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Home » Credit Card Scams » Page 887

Category: Credit Card Scams

Credit Card Scams

FBI warns of increasing use of SIM swapping by crooks to steal money

admin February 15, 2022 No Comments

A consumer alert: The FBI is warning that criminals are stealing people’s cellphone numbers and costing them millions of dollars. It’s called a SIM swap…

View More FBI warns of increasing use of SIM swapping by crooks to steal money
Credit Card Scams

A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests

admin February 15, 2022 No Comments

Chattanooga, TN — The marvelous invention of package tracking with email or text updates has helped alleviate a large amount of frustration for individuals stuck…

View More A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests
Credit Card Scams

Fraudsters sold Netflix and Apple users’ data and sold it for £140m in huge crypto con

admin February 15, 2022 No Comments

Gary Kelly and Craig Gorton stole credit card details, as well as names and addresses in a phishing email scam between 2017 and 2019. Both…

View More Fraudsters sold Netflix and Apple users’ data and sold it for £140m in huge crypto con
Credit Card Scams

Five ways to stop online criminals from ever stealing your personal or financial details

admin February 15, 2022 No Comments

Over the last few years, technology has evolved so much that not only can we access our bank accounts and online services with the simple…

View More Five ways to stop online criminals from ever stealing your personal or financial details
Credit Card Scams

If you get a text or email saying your account is compromised, don’t pay to fix it

admin February 15, 2022 No Comments

It starts with an email or text but quickly turns into a scam that’s after your money. This scam continues to hit consumers hard, and…

View More If you get a text or email saying your account is compromised, don’t pay to fix it
Credit Card Scams

Suspected loan fraud at IndiaBulls’ loan app, what we know so far

admin February 15, 2022 No Comments

On February 13, Reuters journalist Aditya Kalra expressed his shock on Twitter’s social media after discovering that the Dhani app disbursed a loan to him…

View More Suspected loan fraud at IndiaBulls’ loan app, what we know so far
Credit Card Scams

Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered

admin February 15, 2022 No Comments

Mr Tan pointed out that the recovery of money lost to scams is “very difficult”.  “Where we have been able to, it involved close partnerships…

View More Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered
Credit Card Scams

Loveland woman seeks resolution after being scammed out of $10,000

admin February 15, 2022 No Comments

LOVELAND, Colo. — A Loveland woman is fighting to get back thousands of dollars after falling for a phone scam. She says her pleas have…

View More Loveland woman seeks resolution after being scammed out of $10,000
Credit Card Scams

Louisville family warns of CBD scam

admin February 15, 2022 No Comments

Ingrid Bojanowski was online when an ad for CBD gummies caught her eye.The ad appeared to feature an endorsement by Dr. Sanjay Gupta, the CNN…

View More Louisville family warns of CBD scam
Credit Card Scams

SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri

admin February 15, 2022 No Comments

When the omicron wave hit Missouri , COVID-19 testing saw a large increase in the beginning of January. At the same time, the FDA released…

View More SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri

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Recent Posts

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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

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…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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