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Home » Credit Card Scams » Page 860

Category: Credit Card Scams

Credit Card Scams

Scams and frauds continue to plague vulnerable populations say RCMP – Barriere Star Journal

admin March 12, 2022 No Comments

There are numerous variations on a common scam persistently targeting the elderly and other vulnerable populations such as immigrants and those for whom English is…

View More Scams and frauds continue to plague vulnerable populations say RCMP – Barriere Star Journal
Credit Card Scams

Payment warning: Credit and debit cards may be declined from Monday | Personal Finance | Finance

admin March 12, 2022 No Comments

Late in January, First Direct told current account holders: “As we get closer to the regulatory date, the number of times you’ll notice you’re asked…

View More Payment warning: Credit and debit cards may be declined from Monday | Personal Finance | Finance
Credit Card Scams

RBI releases the ‘BE(A)WARE’ booklet listing the common modus operandi of online financial fraud

admin March 12, 2022 No Comments

There has been a significant increase in the digital transactions & digital modes of payment in the recent years. Demonetization, movement restrictions during COVID-19 contributed…

View More RBI releases the ‘BE(A)WARE’ booklet listing the common modus operandi of online financial fraud
Credit Card Scams

Viral sex-trafficking, phishing scam text

admin March 12, 2022 No Comments

A viral online post claims that if you respond to these text messages, people will be able to track you and eventually lure you into…

View More Viral sex-trafficking, phishing scam text
Credit Card Scams

How to make sure you don’t lose your money to a ‘travel agent’

admin March 12, 2022 No Comments

(Getty Images) Clients of travel company Hello Darlings allege it stole their money. While the company initially honoured five-star trips abroad, CEO Tasneem Moosa recently…

View More How to make sure you don’t lose your money to a ‘travel agent’
Credit Card Scams

Social Security officials warn of ongoing scam attempts

admin March 12, 2022 No Comments

WASHINGTON, D.C. The Social Security Administration and the Office of the Inspector General have partnered to raise public awareness about Social Security imposter scams as…

View More Social Security officials warn of ongoing scam attempts
Credit Card Scams

Telangana: Techies fall for cyber fraud, account for 80% of victims | Hyderabad News

admin March 12, 2022 No Comments

HYDERABAD: From crypto to credit card frauds, techies and tech graduates comprise the largest pool of victims of such scams in Cyberabad. Of the nearly…

View More Telangana: Techies fall for cyber fraud, account for 80% of victims | Hyderabad News
Credit Card Scams

Grande Prairie RCMP warn of phone provider scam

admin March 11, 2022 No Comments

The RCMP detachment in Grande Prairie (Erica Fisher, MyGrandePrairieNow.com staff) Grande Prairie RCMP is warning residents of what they call a telephone provider scam, as…

View More Grande Prairie RCMP warn of phone provider scam
Credit Card Scams

Spring breakers could lose thousands of dollars if they don’t know what to look for

admin March 11, 2022 No Comments

FARGO, N.D. (Valley News Live) – While spring break travelers may think they found a steal for their vacation this year, those prices may actually…

View More Spring breakers could lose thousands of dollars if they don’t know what to look for
Credit Card Scams

Man gets 3 years for stealing credit card info at gas pumps

admin March 11, 2022 No Comments

According to the U.S. Attorney’s Office, 38-year-old Denis Monsibaez Diaz worked with others to place skimming devices on gas pumps in Northampton County. NORFOLK, Va.…

View More Man gets 3 years for stealing credit card info at gas pumps

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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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