WhatsApp users in the UK are being warned about a dangerous scam that has the ability to steal over £1,000 from victims. The attack sees…
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Category: Credit Card Scams
FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers
A narrowly divided Federal Trade Commission (“FTC”) has filed a misguided lawsuit against Walmart regarding money transfer services that the Company offers to consumers. Here’s…
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Walmart sued by FTC over large-scale money transfer fraud • The Register
The FTC has sued Walmart, claiming it turned a blind eye to fraudsters using its money transfer services to con folks out of “hundreds of…
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Business owner offers tips to be safe online
LIMA — Lisa Niekamp-Urwin was recognized as a “2022 Women of the Channel Awards” and also listed on the “Registry of Business Excellence.” Her business,…
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CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates
LOUISVILLE, Ky. (WDRB) — Millions of people use apps on their phones to send and receive money, but they may not be as safe as…
View More CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates
Petaluma police warn of scam involving law enforcement impersonators
Petaluma police warned this week that scammers pretending to represent the city’s police department are calling residents and asking for personal information and money. Multiple…
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These credit cards will save you money on all your travel outside Canada
Between crowded airports and rising prices, travellers have plenty of aggravation to contend with this summer. Here’s a way to lighten the load if your…
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Biloxi PD warns of phone scam claiming to be Biloxi officers
The Biloxi Police Department is alerting the public of a phone scam where scammers claim to be an officer with the Biloxi Police Department. They…
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3 Ways to Spot Fake Amazon Reviews
Source: Amazon. Once seen, they can’t be unseen. Key points Check for specificity, nouns, and first-person pronouns. Spotting reviews is an art, not a science.…
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What Is Friendly Fraud and How Do You Prevent It?
One of the threats merchants have to deal with when accepting payment cards is chargebacks. All major card schemes set out chargebacks, so cardholders can…
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