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Home » Credit Card Scams » Page 829

Category: Credit Card Scams

Credit Card Scams

Google files lawsuit to stop alleged puppy scam

admin April 12, 2022 No Comments

Photo (c) Urilux – Getty Images The “puppy scam” has been around for a long time, but it found new life during the pandemic when…

View More Google files lawsuit to stop alleged puppy scam
Credit Card Scams

Two Sarawakian women lose RM314,000 to Macau scam

admin April 12, 2022 No Comments

SIBU (April 12): Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria…

View More Two Sarawakian women lose RM314,000 to Macau scam
Credit Card Scams

2 Sarawakian women lose RM314,000 to Macau Scam

admin April 12, 2022 No Comments

SIBU: Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria Rasid today.…

View More 2 Sarawakian women lose RM314,000 to Macau Scam
Credit Card Scams

Vacation scam hits island rental

admin April 12, 2022 No Comments

A sign posted at Bamboo Apartments in Holmes Beach April 8. An internet scammer created a phony rental agreement for a Bamboo unit and used…

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Credit Card Scams

Cryptocurrency scams increased in 2021 | News

admin April 12, 2022 No Comments

Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to the second riskiest in 2021, according to the 2021 BBB Scam Tracker…

View More Cryptocurrency scams increased in 2021 | News
Credit Card Scams

Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch

admin April 12, 2022 No Comments

Better Business Bureau: Charged for an iPhone you didn’t buy? Don’t panic  Huntington Herald Dispatch Read more…

View More Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch
Credit Card Scams

Meta speaks out about tackling Facebook scam ads in Malaysia

admin April 12, 2022 No Comments

Meta has spoken up about a series of scam ads allegedly appearing on its Facebook platform. The ads, which were brought to light by…

View More Meta speaks out about tackling Facebook scam ads in Malaysia
Credit Card Scams

Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26

admin April 12, 2022 No Comments

Californians lost more money to catfishing scams than people in any other state  KMPH Fox 26 Read more…

View More Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26
Credit Card Scams

Criminal trespass, scams and credit card abuse in this week’s crime log | News

admin April 12, 2022 No Comments

The Shorthorn: File photo This is a wrap-up of crimes reported from March 29 to April 4. Theft On April 4, officers made contact with…

View More Criminal trespass, scams and credit card abuse in this week’s crime log | News
Credit Card Scams

Local residents fall victim to Amazon, Microsoft fraud scams

admin April 11, 2022 No Comments

Police remind residents that no legitimate business will request payment in gift cards NEWS RELEASE SOUTH SIMCOE POLICE SERVICE ************************* The South Simcoe Police Service…

View More Local residents fall victim to Amazon, Microsoft fraud scams

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA

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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