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Home » Credit Card Scams » Page 819

Category: Credit Card Scams

Credit Card Scams

Love of pets exploited by scammers with substantial consumer losses

admin April 21, 2022 No Comments

44 WA consumers have lost almost $90,000 in pet scams so far in 2022 Scammers exploit emotional attachment to their fake images and videos Advice…

View More Love of pets exploited by scammers with substantial consumer losses
Credit Card Scams

BBB expert warns against these common scams | 2 Wants to Know

admin April 20, 2022 No Comments

Lechelle Yates said cryptocurrency and phishing scams have grown in popularity. GREENSBORO, N.C. — Scams happen every day, everywhere. Scammers get more and more creative…

View More BBB expert warns against these common scams | 2 Wants to Know
Credit Card Scams

Watch out for new “utility company” phone scams | Briefs

admin April 20, 2022 No Comments

Hoosiers have been reporting phone calls impersonating utility companies. Posing as Indiana Michigan Power, scammers warn customers about false late bills in an attempt to…

View More Watch out for new “utility company” phone scams | Briefs
Credit Card Scams

Urgent warning not to share your Social Security number in seven situations

admin April 20, 2022 No Comments

IF you’re asked to share you Social Security number (SSN) and it feels like a scam, that’s because it most likely is. Experts are urging…

View More Urgent warning not to share your Social Security number in seven situations
Credit Card Scams

Fake insurance agent scam in Malaysia makes away with millions

admin April 20, 2022 No Comments

A company manager in Malaysia lost over MYR1.2 million (SG$382,000) to what is locally known as a “Macau scam”. The victim, a 46-year-old…

View More Fake insurance agent scam in Malaysia makes away with millions
Credit Card Scams

Median rent in Reno above $1,600

admin April 20, 2022 No Comments

With federal funding dried up, major Nevada unemployment claim backlog returnsBy Tabitha Mueller, The Nevada Independent Officials say the unemployment claims backlog is now as…

View More Median rent in Reno above $1,600
Credit Card Scams

Centre Wellington resident taken for $50K in Bitcoin and gift card scam

admin April 20, 2022 No Comments

Victim believed they were helping the bank track down someone who had attempted to access their credit card and bank account NEWS RELEASE WELLINGTON COUNTY…

View More Centre Wellington resident taken for $50K in Bitcoin and gift card scam
Credit Card Scams

Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions

admin April 20, 2022 No Comments

The Erie County District Attorney’s Office said Robert Johnson, Jr defrauded financial institutions on applications by using a juvenile’s Social Security number. BUFFALO, N.Y. —…

View More Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions
Credit Card Scams

New Free Service for Cardholders

admin April 20, 2022 No Comments

This post contains links to products from our advertisers, and we may be compensated when you click on these links. Our recommendations and advice are…

View More New Free Service for Cardholders
Credit Card Scams

Hugh Jackman warns fans about online scam

admin April 20, 2022 No Comments

Hugh Jackman has warned fans about people impersonating him online. Taking to his Instagram Stories on Wednesday, the 53-year-old alerted his followers to possible scams…

View More Hugh Jackman warns fans about online scam

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Recent Posts

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

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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