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Home » Credit Card Scams » Page 881

Category: Credit Card Scams

Credit Card Scams

How to prevent SIM Swapping, the scam that clones chips and gains access to bank accounts

admin February 20, 2022 No Comments

SIM swapping. (photo: Peruconnection) US authorities have detected an increase in SIM swapping cases. It is a fraud based on social engineering that allows criminal…

View More How to prevent SIM Swapping, the scam that clones chips and gains access to bank accounts
Credit Card Scams

What to do if you’re a victim of fraud or a scam in South Africa

admin February 20, 2022 No Comments

Photo by Pickawood on Unsplash Scammers steal millions of rands from unsuspecting victims every year in South Africa. Getting your money back after you’ve been…

View More What to do if you’re a victim of fraud or a scam in South Africa
Credit Card Scams

Beware social media’s anti-social money heists

admin February 20, 2022 No Comments

Social media might have its virtues, but online safety is not one of them. More than one in four people who reported losing money to…

View More Beware social media’s anti-social money heists
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

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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