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Home » Credit Card Scams » Page 924

Category: Credit Card Scams

Credit Card Scams

Drivers warned by DVLA of rise in scam texts

admin January 17, 2022 No Comments

DRIVERS have been warned by the Driver and Vehicle Licence Agency (DVLA) of a scam appearing to be from the government agency. Motorists are being…

View More Drivers warned by DVLA of rise in scam texts
Credit Card Scams

NatWest issue scam warning to customers – what you need to know

admin January 17, 2022 No Comments

NATWEST has issued a warning to customers over a new scam targeting their personal banking details which could leave their finances vulnerable. Those who bank with…

View More NatWest issue scam warning to customers – what you need to know
Credit Card Scams

Check your bank statements as bogus Google charges continue

admin January 17, 2022 No Comments

PHOENIX — Why are bogus Google charges still ending up on credit card accounts across the country? What’s being done about it? We’ve been asking…

View More Check your bank statements as bogus Google charges continue
Credit Card Scams

Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down

admin January 17, 2022 No Comments

UniCC, the biggest dark web marketplace of stolen credit and debit cards, has announced that it’s shuttering its operations after earning $358 million in purchases…

View More Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down
Credit Card Scams

OCBC scam: Make banks share risks by setting standard for login security, fraud detection

admin January 17, 2022 No Comments

Over the holiday season last month, a father with a special needs child lost the S$250,000 that he had saved for more than 10 years…

View More OCBC scam: Make banks share risks by setting standard for login security, fraud detection
Credit Card Scams

Flight Canceled? Tips For Handling Travel Delays

admin January 17, 2022 No Comments

by: Better Business Bureau Posted: Jan 16, 2022 / 09:17 PM CST / Updated: Jan 16, 2022 / 09:17 PM CST Flights are continuing to…

View More Flight Canceled? Tips For Handling Travel Delays
Credit Card Scams

Netflix scam targeting residents in Mississauga and Brampton

admin January 16, 2022 No Comments

Published January 16, 2022 at 2:26 pm Mississauga and Brampton residents should keep an eye out for this text scam, particularly if they use the…

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Credit Card Scams

Amazon scams are up 500% — how to spot the red flags

admin January 16, 2022 No Comments

Amazon scam emails that could cost you thousands have skyrocketed by 500 percent since last year – so how can you look out for them?…

View More Amazon scams are up 500% — how to spot the red flags
Credit Card Scams

No law governing virtual currencies in Pakistan, DG FIA says

admin January 16, 2022 No Comments

FIA intensifies investigations into Rs18bn cryptocurrency fraud, says DG.       There is no regulatory framework for virtual asset service providers to comply with the…

View More No law governing virtual currencies in Pakistan, DG FIA says
Credit Card Scams

Can SIM Swap Attack Empty Bank Accounts Without Warning?

admin January 15, 2022 No Comments

Can a SIM swap attack clear out your bank accounts without warning? Take a look at the viral warning, and find out what the facts…

View More Can SIM Swap Attack Empty Bank Accounts Without Warning?

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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