Credit Card Scams
Monitor your credit cards and spot unauthorised transactions before they spiral. Learn how fraudsters steal card details and practical steps to report fraud quickly.
Bank Identification or BIN numbers Scam
Have you ever had someone on the phone, claiming to be from a bank or business, and quoting the first six numbers from your bank card at you? What you probab...
Call-Tag Scam and Re-Shippers
Although most new scams are simply variants on old ones, the Internet age and global communication has brought fresh ideas to crime. In 2005 the call-tag sca...
Card Not Present Fraud
In these days of Internet and telephone shopping, we often buy goods on our credit cards without the merchant being able to see the card. That makes it a mar...
Card Skimming Fraud
It's something you read about in the news. A person goes to use a hole in the wall cashpoint, and a few days later discovers that his entire bank account has...
Credit Card Cramming
We think of cramming as a word associated with school and exams. But there's another type of cramming - credit card cramming - that's far more dangerous to y...
Visa Credit Card Scam
The Visa credit card scam is not a brand new scam and we are unsure as to whether there are actually any incidents of this scam in the UK, but we're reportin...