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Home » Credit Card Scams » Page 892

Category: Credit Card Scams

Credit Card Scams

Nixa family loses hundreds in Facebook Pay scam

admin February 10, 2022 No Comments

NIXA, Mo. (KY3) – If you transfer money using an app, you’ll want to know about this scam. Like many people, a Nixa couple used…

View More Nixa family loses hundreds in Facebook Pay scam
Credit Card Scams

I lost a fortune and had my heart broken in Tinder Swindler style love scam says Hollyoaks and Loose Women’s Kelle Bryan

admin February 10, 2022 No Comments

KELLE Bryan has opened up about being victim to a ‘coercive relationship’ similar to The Tinder Swindler. The former Eternal singer and Hollyoaks actress was…

View More I lost a fortune and had my heart broken in Tinder Swindler style love scam says Hollyoaks and Loose Women’s Kelle Bryan
Credit Card Scams

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH

admin February 10, 2022 No Comments

Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement…

View More Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH
Credit Card Scams

If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life

admin February 10, 2022 No Comments

From unsolicited product announcements to various offers and promotions, we’re all used to receiving a flurry of emails from the stores we frequent. With so…

View More If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life
Credit Card Scams

Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix

admin February 10, 2022 No Comments

20 minutes wey don pass Wia dis foto come from, Simon Leviev The Tinder Swindler documentary don become major talking points since dem release am…

View More Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix
Credit Card Scams

WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more

admin February 10, 2022 No Comments

WhatsApp has launched an online safety campaign called #TakeCharge. Its aim is to help users to avoid dangers of digital payments like phishing scams, UPI…

View More WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more
Credit Card Scams

Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor

admin February 10, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. You may think you’re…

View More Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor
Credit Card Scams

Eye on Scams: Look alike websites

admin February 10, 2022 No Comments

LAFAYETTE, La. (KLFY) — Experts are warning of watching out for phony forms when signing up for your free COVID-19 tests. Scammers have found ways…

View More Eye on Scams: Look alike websites
Credit Card Scams

Romance fraud: How I lost £85k after Snapchat meeting

admin February 10, 2022 No Comments

A 22 year-old woman was scammed out of £85,000 after falling victim to a ‘romance’ fraudster on Snapchat, the popular photo sharing app. Speaking to…

View More Romance fraud: How I lost £85k after Snapchat meeting
Credit Card Scams

Organizing your bank accounts | News, Sports, Jobs

admin February 10, 2022 No Comments

View More Organizing your bank accounts | News, Sports, Jobs

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

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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