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Home » Credit Card Scams » Page 774

Category: Credit Card Scams

Credit Card Scams

Spot red flags when looking for dental deals

admin May 30, 2022 No Comments

Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people who were scammed…

View More Spot red flags when looking for dental deals
Credit Card Scams

Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warning

admin May 30, 2022 No Comments

Fast loan scam targeting those struggling in the cost of living crisis surges and Lloyds puts out an ‘urgent warning’: Here’s how it works… Fraudsters…

View More Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warning
Credit Card Scams

Public warned after increase in reports of holiday fraud

admin May 30, 2022 No Comments

As travel restrictions become more relaxed, Action Fraud, the national reporting centre for fraud and cybercrime, is warning the public to remain vigilant against holiday…

View More Public warned after increase in reports of holiday fraud
Credit Card Scams

Crown hit with $80m fine over ‘clandestine, deliberate’ bank card scam

admin May 30, 2022 No Comments

The commission said it was also considering further penalties against Crown related to wrongdoing uncovered during the royal commission, which, as with inquiries in NSW…

View More Crown hit with $80m fine over ‘clandestine, deliberate’ bank card scam
Credit Card Scams

Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune

admin May 30, 2022 No Comments

The following items were taken from Glenview Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. DUI Gibran…

View More Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune
Credit Card Scams

Fact Check: A sneak peek into a global factory of phishing websites that even impersonate the Finance Ministry

admin May 29, 2022 No Comments

During the first and the second wave of the Covid-19 pandemic, the Centre announced schemes to provide economic relief to people and businesses. The economy…

View More Fact Check: A sneak peek into a global factory of phishing websites that even impersonate the Finance Ministry
Credit Card Scams

Watch for scams when shopping during baby formula shortage: BBB

admin May 28, 2022 No Comments

With 73 per cent of consumers losing money, online shopping scams are one of the riskiest scams affecting Canadians. With panic buying reported in parts…

View More Watch for scams when shopping during baby formula shortage: BBB
Credit Card Scams

5 Cybersecurity Tips You Should Follow

admin May 28, 2022 No Comments

Your tech — along with the personal data sitting on that tech — is vulnerable to cybercriminals. They could trick you into downloading malware. They…

View More 5 Cybersecurity Tips You Should Follow
Credit Card Scams

SARS warns of new ‘wallet’ scam targeting South Africans

admin May 28, 2022 No Comments

The South African Revenue Service (SARS) has received reports about phishing attempts that indicate tax payments should be made to blockchain wallets. The notification, which…

View More SARS warns of new ‘wallet’ scam targeting South Africans
Credit Card Scams

Boney Kapoor becomes victim of online fraud; Rs 3.82 lakh withdrawn from a credit card

admin May 28, 2022 No Comments

Well-known producer Boney Kapoor has become a victim of credit card theft. An amount of Rs 382000 has been withdrawn from one of his credit…

View More Boney Kapoor becomes victim of online fraud; Rs 3.82 lakh withdrawn from a credit card

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Recent Posts

  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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