Category: Credit Card Scams

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

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

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

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

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

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

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

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

“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

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