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Home » Credit Card Scams » Page 494

Category: Credit Card Scams

Credit Card Scams

Police blotter: Resident loses $6,400 in Amazon scam

admin January 21, 2023 No Comments

Article content Norfolk OPP are advising residents to never allow anyone remote access to their computers after an elderly resident was scammed out of $6,400.…

View More Police blotter: Resident loses $6,400 in Amazon scam
Credit Card Scams

GALLERY: DPD needs your help identifying suspects in multiple active cases – WSET

admin January 21, 2023 No Comments

GALLERY: DPD needs your help identifying suspects in multiple active cases  WSET Read more…

View More GALLERY: DPD needs your help identifying suspects in multiple active cases – WSET
Credit Card Scams

Hi mum scam: The one smart question that saved Sydney mum $5000 in text message con

admin January 21, 2023 No Comments

A Sydney mum was moments away from transferring $5,000 to a scammer posing as her son before she was saved by a moment of quick…

View More Hi mum scam: The one smart question that saved Sydney mum $5000 in text message con
Credit Card Scams

Don’t give “Shazam Fraud Management” your financial information | Local News

admin January 21, 2023 No Comments

The Columbia County Sheriff’s Office has received numerous reports of a scam from someone posing as an agent with Shazam Fraud Management. The “agent” claims…

View More Don’t give “Shazam Fraud Management” your financial information | Local News
Credit Card Scams

Scam pretending to be Find a Ride

admin January 21, 2023 No Comments

Area residents report receiving calls seeking donations for Find A Ride Program  Lima, OH–Area residents have reported receiving calls from individuals claiming to be from…

View More Scam pretending to be Find a Ride
Credit Card Scams

Police Land The Man Responsible in Several Kennewick Car Prowls

admin January 21, 2023 No Comments

Finally. Kennewick Police have the man suspected of several car prowls. Kennewick Police Department-FacebookKennewick Police Department-Facebook 28-year old Victor Gutierrez was identified and taken into…

View More Police Land The Man Responsible in Several Kennewick Car Prowls
Credit Card Scams

West Plains man out thousands of dollars after online puppy scam

admin January 21, 2023 No Comments

WEST PLAINS, Mo. (KY3) – A West Plains man lost thousands of dollars after trying to buy a puppy from an online business that goes…

View More West Plains man out thousands of dollars after online puppy scam
Credit Card Scams

Financial Crime Trends to Watch in 2023

admin January 21, 2023 No Comments

Image: Shutterstock In 2021, consumers reported losing over $5.8 billion to fraud, more than a 70% increase from the previous year, according to the Federal…

View More Financial Crime Trends to Watch in 2023
Credit Card Scams

BBB Scam Alert: That parking ticket might be fake – Green Valley News

admin January 21, 2023 No Comments

BBB Scam Alert: That parking ticket might be fake  Green Valley News Read more…

View More BBB Scam Alert: That parking ticket might be fake – Green Valley News
Credit Card Scams

Should banks have to refund fraud victims? | Money

admin January 21, 2023 No Comments

Paul Davis, head of fraud at TSB BankWhen we first pledged to reimburse all innocent victims of fraud, there was praise and scepticism. Yet fraud…

View More Should banks have to refund fraud victims? | Money

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Recent Posts

  • Fake IRS letters target crypto holders – moneywise.com
  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.com

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

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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