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Home » Credit Card Scams » Page 872

Category: Credit Card Scams

Credit Card Scams

Police: Beware of COVID Scams : Kauai Now : Kauai News & Information

admin March 1, 2022 No Comments

The Kauaʿi Police Department is reminding residents to continue to be aware of potential scams. Police have received recent reports of Covid-related scams whereby victims…

View More Police: Beware of COVID Scams : Kauai Now : Kauai News & Information
Credit Card Scams

Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’

admin March 1, 2022 No Comments

Credit card fraud rates have jumped to a five-year high as criminals use social media to steal thousands from consumers, new research shows. The detected…

View More Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’
Credit Card Scams

Which? warns of travel scams

admin March 1, 2022 No Comments

UK Consumer choice advocate Which? has published a list of six key methods by which fraudsters have been scamming travellers in recent years. It warns…

View More Which? warns of travel scams
Credit Card Scams

Blackpooltech recovered 1.8million in cryptocurrency for

admin March 1, 2022 No Comments

London, United Kingdom, Feb. 28, 2022 (GLOBE NEWSWIRE) — Blackpooltech is the leading global provider of digital risk solutions IT and Cyber Security services to individual…

View More Blackpooltech recovered 1.8million in cryptocurrency for
Credit Card Scams

Mid-valley scam alert: Watch out for text messages with these | Local

admin March 1, 2022 No Comments

Most of us probably send or receive a text message at least once a day. Our phones are usually in our pockets or bags, almost…

View More Mid-valley scam alert: Watch out for text messages with these | Local
Credit Card Scams

These bank suspension alerts are fake – Don’t fall for them

admin March 1, 2022 No Comments

When scammers can’t intimidate you through fear and bullying to hand over your account details, they often switch to a different tactic. In a sneaky…

View More These bank suspension alerts are fake – Don’t fall for them
Credit Card Scams

Protect yourself this fraud prevention month

admin February 28, 2022 No Comments

First, second or third? Which link do you tend to click after typing something into your favourite search engine? Your choice likely has less to…

View More Protect yourself this fraud prevention month
Credit Card Scams

Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders

admin February 28, 2022 No Comments

Attorney General Ashley Moody News Release Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders TALLAHASSEE, Fla.—Attorney General Ashley Moody and…

View More Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders
Credit Card Scams

Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers

admin February 28, 2022 No Comments

Police are warning Ontarians of a new text message scam that claims to give a licence plate sticker refund to residents, weeks before they’re supposed…

View More Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers
Credit Card Scams

Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company

admin February 28, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling to pay off your debts? Are you feeling overwhelmed and stressed out?…

View More Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star
  • Did You Get an IRS Crypto Compliance Letter? It Probably Isn’t Real – BeInCrypto
  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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