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Home » Credit Card Scams » Page 854

Category: Credit Card Scams

Credit Card Scams

Ky. attorney general reminding of potential scams when donating to relief efforts in Ukraine | News

admin March 14, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Kentucky’s attorney general is reminding residents about the potential for scams when donating to relief efforts in Ukraine.  Daniel Cameron shared…

View More Ky. attorney general reminding of potential scams when donating to relief efforts in Ukraine | News
Credit Card Scams

Don’t reply to that text message, it’s a scam!

admin March 14, 2022 No Comments

Shown is a screenshot of the message that is going around, courtesy of the BBB. Mon, Mar 14th 2022 03:05 pm By the Better Business…

View More Don’t reply to that text message, it’s a scam!
Credit Card Scams

The Tinder Swindler Has Found A New Way To Scam On TikTok

admin March 14, 2022 No Comments

Simon Leviev, aka the Tinder Swindler has found a new platform to scam, and it’s TikTok! Simon has created an account where he’s posted a…

View More The Tinder Swindler Has Found A New Way To Scam On TikTok
Credit Card Scams

Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements

admin March 14, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements
Credit Card Scams

Convincing new Monzo scam impersonating fraud team could see customers lose thousands

admin March 14, 2022 No Comments

Fraudsters are upping their game with a new banking scam that is hoodwinking Monzo customers out of their hard-earned cash. The phishing scam sees criminals…

View More Convincing new Monzo scam impersonating fraud team could see customers lose thousands
Credit Card Scams

UAE: Dh21 million from phone scams, cyber crimes recovered and returned to victims – News

admin March 14, 2022 No Comments

The force has received 1,740 reports of financial fraud through new call centre from August 2021 until March 2022. Alamy file … Read more…

View More UAE: Dh21 million from phone scams, cyber crimes recovered and returned to victims – News
Credit Card Scams

What to Do if You Have Been Scammed Out of Money Online – AMAC

admin March 14, 2022 No Comments

Courtesy of Travelers Insurance If you’ve been scammed out of money online, it can be embarrassing to admit and scary to know…

View More What to Do if You Have Been Scammed Out of Money Online – AMAC
Credit Card Scams

Fake it, then make it: How con artists capture us : New Frame

admin March 14, 2022 No Comments

Brothers Raees and Ameer Cajee promised patrons they could make small fortunes off Bitcoin using their company, Africrypt. But in 2021, the brothers fled…

View More Fake it, then make it: How con artists capture us : New Frame
Credit Card Scams

Phone Scams preying on personal information to steal money: Cyber-Forensics.net suggests tips to stay protected

admin March 14, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Phone scams come in many forms. Fraudsters can pose as technical support, charity organizers, health insurers, and family members in peril.…

View More Phone Scams preying on personal information to steal money: Cyber-Forensics.net suggests tips to stay protected
Credit Card Scams

Suspicious calls from Amazon: What should you do?

admin March 14, 2022 No Comments

by: Better Business Bureau Posted: Mar 13, 2022 / 07:53 PM CDT Updated: Mar 13, 2022 / 07:53 PM CDT With an increase in online…

View More Suspicious calls from Amazon: What should you do?

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Recent Posts

  • 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
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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