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Home » Credit Card Scams » Page 880

Category: Credit Card Scams

Credit Card Scams

Debt-stricken thief’s banking scam rumbled by victim after stealing post from Wolverhampton home

admin February 20, 2022 No Comments

A debt-stricken thief on benefits who pinched post from a letterbox was only rumbled when her victim ‘laid a trap’ to uncover the banking scam.…

View More Debt-stricken thief’s banking scam rumbled by victim after stealing post from Wolverhampton home
Credit Card Scams

Scam alert: Do not click that Instagram “gift” message; users risk getting their accounts hacked

admin February 19, 2022 No Comments

Singapore – With all the ongoing scams attracting victims to click a random website, members of the public are urged to refrain from tapping on…

View More Scam alert: Do not click that Instagram “gift” message; users risk getting their accounts hacked
Credit Card Scams

Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy

admin February 19, 2022 No Comments

Bank staff told her she should have realised it was not Maybank’s number in the Google search, she said, adding that a manager told her she was not…

View More Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy
Credit Card Scams

TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance

admin February 19, 2022 No Comments

The email showcases that phishing scams can often be quite realistic, using similar terminology and sign offs that the genuine TV Licensing team would use. …

View More TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance
Credit Card Scams

Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees

admin February 19, 2022 No Comments

CONCORD, Calif. — Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims’ bank…

View More Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees
Credit Card Scams

Singapore: Authorities introduce measures to combat SMS-phishing scams

admin February 19, 2022 No Comments

In brief Singapore authorities are looking to address the recent spate of SMS-phishing scams targeting digital bank users through a variety of measures. The multi-stake…

View More Singapore: Authorities introduce measures to combat SMS-phishing scams
Credit Card Scams

Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers

admin February 19, 2022 No Comments

Instead of selling drugs on street corners, gang members are costing Americans millions by using personal data stolen by Russian cybercriminals to maintain fancy lifestyles.…

View More Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers
Credit Card Scams

Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud

admin February 18, 2022 No Comments

“It did not matter when [he] revealed that his credit was ruined, that he could not afford to pay for medical insurance, his bills, or…

View More Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud
Credit Card Scams

Hawaii residents who have Paypal and Bitcoin should avoid this scam

admin February 18, 2022 No Comments

HONOLULU (KHON2) — Police are warning Big Island residents about a recent scam involving Paypal and Bitcoin payments. Some people have reported getting an email…

View More Hawaii residents who have Paypal and Bitcoin should avoid this scam
Credit Card Scams

Waco, Texas Police Are Warning Of Scammers Posing as Cops

admin February 18, 2022 No Comments

Scammers are stepping their game up in 2022, and police are warning the people of Waco, Texas and all of Central Texas about the latest phone…

View More Waco, Texas Police Are Warning Of Scammers Posing as Cops

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Recent Posts

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  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun

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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