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Home » Credit Card Scams » Page 494

Category: Credit Card Scams

Credit Card Scams

Eversource Warning About Shutoff Scam – NBC Boston

admin January 20, 2023 No Comments

If you get a call from your utility company saying your service is about to be shut off because you’re behind on a payment,  hang…

View More Eversource Warning About Shutoff Scam – NBC Boston
Credit Card Scams

Food stamp fraud predicted to be billion-dollar problem for Nevada

admin January 20, 2023 No Comments

LAS VEGAS (KTNV) — Each year, billions of our federal tax dollars go to Electronic Benefit Transfer–or food stamp cards. The EBT cards are often…

View More Food stamp fraud predicted to be billion-dollar problem for Nevada
Credit Card Scams

Flying home for daughter’s funeral, Grand Rapids couple scammed $2K

admin January 20, 2023 No Comments

GRAND RAPIDS, Mich. — Two days after touching down for a vacation in Mexico, Ed and Gloria Szymanski received a late-night phone call, telling them…

View More Flying home for daughter’s funeral, Grand Rapids couple scammed $2K
Credit Card Scams

T-Mobile says data on 37 million customers stolen

admin January 20, 2023 No Comments

BOSTON (AP) — The U.S. wireless carrier T-Mobile said Thursday that an unidentified malicious intruder breached its network in late November and stole data on…

View More T-Mobile says data on 37 million customers stolen
Credit Card Scams

Monroe police warn residents of new phone scam seeking credit card information

admin January 19, 2023 No Comments

Monroe Township police are warning residents of a new phone scam affecting the community that seeks to gather credit card information from individuals. The police…

View More Monroe police warn residents of new phone scam seeking credit card information
Credit Card Scams

Kitchener grandpa explains how he almost fell victim to telephone scam

admin January 19, 2023 No Comments

A Kitchener senior is warning others not to fall for a scam that primarily targets the elderly and has seen in excess of $600,000…

View More Kitchener grandpa explains how he almost fell victim to telephone scam
Credit Card Scams

The scammers who scam scammers on cybercrime forums: Part 2

admin January 19, 2023 No Comments

Following on from the first chapter of our investigation into scammers who scam scammers, we turn to the variety of scams on criminal marketplaces – which…

View More The scammers who scam scammers on cybercrime forums: Part 2
Credit Card Scams

Zelle Outage Resolved, Should Users Be Worried?

admin January 19, 2023 No Comments

Image source: Getty Images What happened Zelle and Bank of America say they have fixed a technical issue that caused reports of missing funds and…

View More Zelle Outage Resolved, Should Users Be Worried?
Credit Card Scams

Evergy warns Kansas, Missouri customers about new scam tactic

admin January 19, 2023 No Comments

KANSAS CITY — Evergy has posted a warning to its customers regarding a new tactic being used by scammers in Kansas and Missouri on Thursday.…

View More Evergy warns Kansas, Missouri customers about new scam tactic
Credit Card Scams

Huntsville Utilities warns customers about ‘Disconnection Deception’

admin January 19, 2023 No Comments

HUNTSVILLE, Ala. (WAFF) – A spokesperson for Huntsville Utilities said the company is aware of numerous reports about a scam targeting residential and business utility…

View More Huntsville Utilities warns customers about ‘Disconnection Deception’

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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