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Home » Credit Card Scams » Page 851

Category: Credit Card Scams

Credit Card Scams

Scam websites charge travellers as much as S$100 for help in SG Arrival Card submission

admin March 21, 2022 No Comments

SINGAPORE: Websites offering to assist travellers with their submission for the SG Arrival Card – which they need to enter Singapore – have been popping…

View More Scam websites charge travellers as much as S$100 for help in SG Arrival Card submission
Credit Card Scams

The twisted mind of a serial romance scammer

admin March 21, 2022 No Comments

On the morning of July 9, 2018, Heather Rovet heard a knock at her door. She’d been expecting a handyman to fix the kitchen cabinets…

View More The twisted mind of a serial romance scammer
Credit Card Scams

‘Kyle Sandilands’ friend request leads to scam ordeal for Aussie woman

admin March 21, 2022 No Comments

A woman has revealed how she was scammed out of $500 after she received a friend request from someone posing as Kyle Sandilands on Facebook.…

View More ‘Kyle Sandilands’ friend request leads to scam ordeal for Aussie woman
Credit Card Scams

How to avoid Amazon scams — 5 tips you need to know

admin March 20, 2022 No Comments

Amazon sells several hundred billion dollars — yes, that’s a real number — of goods to consumers every year.  There’s a decent chance at least…

View More How to avoid Amazon scams — 5 tips you need to know
Credit Card Scams

HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance

admin March 20, 2022 No Comments

In total, Grace made four payments to the new payee, with each payment around £2,500. The fourth payment was blocked by the bank, but they…

View More HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance
Credit Card Scams

Airbnb scam targeting residents in Mississauga and Brampton

admin March 19, 2022 No Comments

Published March 19, 2022 at 6:48 pm Mississauga and Brampton should beware a new scam going around, especially if they use the popular vacation rental…

View More Airbnb scam targeting residents in Mississauga and Brampton
Credit Card Scams

SCAMMERS TARGETING SELF ASSESSMENT CUSTOMERS WARNS HMRC – Island Echo

admin March 19, 2022 No Comments

HM Revenue and Customs (HMRC) is warning Self Assessment customers to be on their guard following the Self Assessment deadline after more than 570,000 scams…

View More SCAMMERS TARGETING SELF ASSESSMENT CUSTOMERS WARNS HMRC – Island Echo
Credit Card Scams

Royal Mail warning over scam that could see £60 disappear from your account every month

admin March 19, 2022 No Comments

Royal Mail are being forced to warn their customer over a new scam that could see £60 disappearing from your account every month. According to…

View More Royal Mail warning over scam that could see £60 disappear from your account every month
Credit Card Scams

‘Delayed’ online scam teased me along and stole my money

admin March 19, 2022 No Comments

Have you ever bought something online and it never showed up. According to the Better Business Bureau, nearly one-third of scams reported to the BBB Scam…

View More ‘Delayed’ online scam teased me along and stole my money
Credit Card Scams

Winnipeg Regional Health Authority warns public of text message scam

admin March 19, 2022 No Comments

One of the province’s health regions is warning members of the community about a scam. The Winnipeg Regional Health Authority says people are receiving text…

View More Winnipeg Regional Health Authority warns public of text message scam

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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