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Home » Credit Card Scams » Page 886

Category: Credit Card Scams

Credit Card Scams

121 bank accounts linked to OCBC scam frozen by police, about S$2 million recovered: Desmond Tan – Mothership.SG

admin February 17, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg A total of 121 bank accounts have been frozen by the police as of Feb. 13,…

View More 121 bank accounts linked to OCBC scam frozen by police, about S$2 million recovered: Desmond Tan – Mothership.SG
Credit Card Scams

iPhone 13 SCAM alert! Don’t fall in ‘You’ve Won An iPhone 13’ trap

admin February 17, 2022 No Comments

Scammers are tagging instagram users in a post that claims ‘You’ve won an iPhone 13’. People have lost money in this scam. Easy access to…

View More iPhone 13 SCAM alert! Don’t fall in ‘You’ve Won An iPhone 13’ trap
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News
Credit Card Scams

Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam

admin February 16, 2022 No Comments

An elderly Vernon, B.C., woman was lured into an investment scam and conned out of thousands of dollars, RCMP said. The Coldstream resident, who is…

View More Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam
Credit Card Scams

Ebay Classifieds: Deceptively real! Police warn of THIS scam

admin February 16, 2022 No Comments

Ebay Classifieds: Deceptively real! Police warn of THIS scam Sparkasse, DHL and Amazon: Beware of phishing! This is how you protect yourself! Sparkasse, DHL and…

View More Ebay Classifieds: Deceptively real! Police warn of THIS scam
Credit Card Scams

Watch Out For Nestle 2022 Anniversary Phishing Scam!

admin February 16, 2022 No Comments

Please watch out for the Nestle 2022 Anniversary phishing scam! Find out why it is just a SCAM, and WARN your family and friends!   Nestle…

View More Watch Out For Nestle 2022 Anniversary Phishing Scam!
Credit Card Scams

Sim card fraudster dodges deportation so he can pay debts

admin February 16, 2022 No Comments

A man who stole $23,000 in a Sim card scam has escaped deportation to allow him to pay his debts. Instead, Jaswinder Jass Singh has…

View More Sim card fraudster dodges deportation so he can pay debts
Credit Card Scams

BBB Scam Alert: Protect yourself from tax scams

admin February 16, 2022 No Comments

BBB Scam Alert: Protect yourself from tax scams | WBIW …

View More BBB Scam Alert: Protect yourself from tax scams

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • 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
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

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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