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Home » Credit Card Scams » Page 897

Category: Credit Card Scams

Credit Card Scams

Imposters creating fake Charity Organizations: Cyber-Forensics.net asks consumers to donate wisely

admin February 7, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Charity fraud schemes depend on the public’s generosity. Scammers set up fake organizations to take advantage in times of tragedies and…

View More Imposters creating fake Charity Organizations: Cyber-Forensics.net asks consumers to donate wisely
Credit Card Scams

Romance scam dupes daters with the promise of a “Sugar Momma”

admin February 7, 2022 No Comments

If someone is offering money for nothing, there’s probably a catch, right? In this new twist on a romance scam, a con artist offers to…

View More Romance scam dupes daters with the promise of a “Sugar Momma”
Credit Card Scams

‘The Tinder Swindler’ – Netflix’s Documentary Of A Multi-Million Dating App Scam – Alexus Renée Celebrity Myxer

admin February 6, 2022 No Comments

The Tinder Swindler is a Netflix documentary based on a true story of a group of women, who think they have fallen in love until…

View More ‘The Tinder Swindler’ – Netflix’s Documentary Of A Multi-Million Dating App Scam – Alexus Renée Celebrity Myxer
Credit Card Scams

Business owners: how to spot and avoid fraudulent online purchases

admin February 6, 2022 No Comments

The sharp increase of online ordering, delivery services, and other internet commerce transactions is keeping some businesses afloat through the COVID-19 pandemic. BBB warns that…

View More Business owners: how to spot and avoid fraudulent online purchases
Credit Card Scams

IRS warning: Scammers work year-round; stay vigilant

admin February 6, 2022 No Comments

WASHINGTON — As the new year begins, the Internal Revenue Service reminds taxpayers to protect their personal and financial information throughout the year and watch…

View More IRS warning: Scammers work year-round; stay vigilant
Credit Card Scams

‘We’ve noticed an overbilling’: New scam targeting Mississauga and Brampton residents

admin February 6, 2022 No Comments

Published February 6, 2022 at 10:27 am A malicious new finance-based scam is threatening to steal the data of unsuspecting victims in Mississauga and Brampton.…

View More ‘We’ve noticed an overbilling’: New scam targeting Mississauga and Brampton residents
Credit Card Scams

CBSA advises of possible scams – DiscoverEstevan.com

admin February 6, 2022 No Comments

Reminders from the Canada Border Services Agency about the possibility of scams coming in the form of email, text messages or phone calls.  The CBSA…

View More CBSA advises of possible scams – DiscoverEstevan.com
Credit Card Scams

Bumbling Tooting fraudster who helped scam victims out of £800k pretended to be architect but couldn’t even use tape measure

admin February 6, 2022 No Comments

A fraudster pretending to be an architect helped con homeowners out of £800,000 for renovation work but didn’t know how to use a tape measure.…

View More Bumbling Tooting fraudster who helped scam victims out of £800k pretended to be architect but couldn’t even use tape measure
Credit Card Scams

Gardaí issue Fraud Alert  | The Clare Herald

admin February 6, 2022 No Comments

An Garda Síochána is asking members of the public to be wary of unsolicited phone calls, emails and texts and not to click on any…

View More Gardaí issue Fraud Alert  | The Clare Herald
Credit Card Scams

Avoid scams when buying face masks

admin February 6, 2022 No Comments

With high COVID-19 case numbers lingering in many parts of the United States and driving many Americans to seek the safest face coverings available, N95…

View More Avoid scams when buying face masks

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Recent Posts

  • 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
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com
  • Two proclaimed offenders in 2005 bank scam case held – The Times of India

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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