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Home » Credit Card Scams » Page 880

Category: Credit Card Scams

Credit Card Scams

Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats

admin February 22, 2022 No Comments

As the federal government struggles to contain the menace caused by internet fraudsters, it continues to intensify, especially among youths in the past six years.…

View More Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats
Credit Card Scams

Two Nottingham victims of courier fraud conned out of £18,000

admin February 22, 2022 No Comments

Nottinghamshire Police is warning members of the public to watch out for a rise in phone call scams after two vulnerable victims lost more than…

View More Two Nottingham victims of courier fraud conned out of £18,000
Credit Card Scams

How To Avoid Tinder Scams: Top Tips To Keep Your Dating App Safe

admin February 22, 2022 No Comments

Editorial Credit: Motortion Films This is one of the most popular dating apps is fun and easy to use, it’s also a breeding ground for…

View More How To Avoid Tinder Scams: Top Tips To Keep Your Dating App Safe
Credit Card Scams

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune

admin February 22, 2022 No Comments

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam  Chicago Tribune Read more…

View More Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune
Credit Card Scams

NHS Covid scam warning issued across the UK

admin February 22, 2022 No Comments

Compared to the first week of January 2022, the first week of February has seen an 290% increase in Omicron-related smishing lures, according to cybersecurity…

View More NHS Covid scam warning issued across the UK
Credit Card Scams

Police warning: Credit card scam victims told to buy gift cards, cryptocurrency

admin February 21, 2022 No Comments

Breadcrumb Trail Links Saskatchewan Victims receive a phone call from someone claiming to be a bank employee saying their credit card has been compromised. No…

View More Police warning: Credit card scam victims told to buy gift cards, cryptocurrency
Credit Card Scams

Is It Legit or Scam?

admin February 21, 2022 No Comments

Sandbox casino is a popular online casino owned by a Curacao-based firm, Cyber Galaxy BV. The online casino holds a valid license to conduct online…

View More Is It Legit or Scam?
Credit Card Scams

Police Blotter 02/14 to 02/20

admin February 21, 2022 No Comments

02/14/2022 Hit and Run Patrol responded to West Bristol Rd. at 2nd St. Pike for a report of a hit and run accident with injury.…

View More Police Blotter 02/14 to 02/20
Credit Card Scams

Monzo issues urgent warning to all banking customers – DON’T ignore it

admin February 21, 2022 No Comments

Monzo has issued a warning to all customers about fake text messages claiming to be from the popular bank. The bank, which boasts some four…

View More Monzo issues urgent warning to all banking customers – DON’T ignore it
Credit Card Scams

Scammers steal identity to file fake tax returns, get refund

admin February 21, 2022 No Comments

The Internal Revenue Service is fending off a barrage of tax refund schemes as crooks using stolen IDs attempt to cash in on 2021 tax…

View More Scammers steal identity to file fake tax returns, get refund

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV

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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