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Home » Credit Card Scams » Page 814

Category: Credit Card Scams

Credit Card Scams

Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam

admin April 25, 2022 No Comments

People are always trying to make a quick buck. Typically when we hear of scams, it comes from a law enforcement agency, but this warning…

View More Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam
Credit Card Scams

WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts

admin April 25, 2022 No Comments

WhatsApp users are being targeted by a clever new scam which tricks people into handing over private information to a fake account. Criminals are reportedly…

View More WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts
Credit Card Scams

SBI tips on how to protect against online fraud and phishing variations

admin April 25, 2022 No Comments

Photo : iStock KEY HIGHLIGHTS Be suspicious of any e-mail or text message containing urgent personal or financial information. Contact the organisation using a telephone…

View More SBI tips on how to protect against online fraud and phishing variations
Credit Card Scams

DHL delivery SMS scam aims to convince, how to tell – Pickr

admin April 24, 2022 No Comments

Even with Telstra’s Cleaner Pipes doing some of the heavy lifting, SMS scams are getting through, and scammers are getting better. How can you decipher…

View More DHL delivery SMS scam aims to convince, how to tell – Pickr
Credit Card Scams

Washington BBB: Cryptocurrency scams totaled near $8M in 2021

admin April 24, 2022 No Comments

BBB study finds lack of regulation and consumer education of cryptocurrency results in dramatic increase in fraud and financial losses. SEATTLE — In 2021, the…

View More Washington BBB: Cryptocurrency scams totaled near $8M in 2021
Credit Card Scams

Scam Alert: Don’t open the door for this phony energy audit

admin April 24, 2022 No Comments

By: greenwichfreepress | 5 hours ago From the Better Business Bureau Summer is coming, and rising temperatures mean high air conditioning bills. Scammers have devised…

View More Scam Alert: Don’t open the door for this phony energy audit
Credit Card Scams

Mum’s husband has given £300,000 to scammers. How do we protect her? | Money

admin April 23, 2022 No Comments

My Mum’s husband, let’s call him John, is being scammed. It’s been going on for about ten years but we — my family, John’s friends,…

View More Mum’s husband has given £300,000 to scammers. How do we protect her? | Money
Credit Card Scams

Cops Bust Gift Card Scam, Arrest Two | Ahmedabad News

admin April 23, 2022 No Comments

Ahmedabad: Two persons, who were operating a lending club, have been arrested for cheating American citizens on the pretext of increasing their credit score for…

View More Cops Bust Gift Card Scam, Arrest Two | Ahmedabad News
Credit Card Scams

Warning over Amazon invoice scam as tech giant says hackers could steal your account information

admin April 23, 2022 No Comments

AMAZON shoppers are being warned about a phishing email scam which is making a comeback after catching out customers before.   Tech experts say hackers…

View More Warning over Amazon invoice scam as tech giant says hackers could steal your account information
Credit Card Scams

Protect yourself from fraud: ‘Recognize, reject, report’ – Rimbey Review

admin April 23, 2022 No Comments

Protect yourself from fraud: ‘Recognize, reject, report’  Rimbey Review Read more…

View More Protect yourself from fraud: ‘Recognize, reject, report’ – Rimbey Review

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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