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Home » Credit Card Scams » Page 517

Category: Credit Card Scams

Credit Card Scams

Fake teen doctor, now 25, sentenced to prison for new scam

admin January 3, 2023 No Comments

Comment on this story Comment WEST PALM BEACH, Fla. — A serial grifter who gained national infamy as a teenager when he impersonated a doctor…

View More Fake teen doctor, now 25, sentenced to prison for new scam
Credit Card Scams

Amazon finally authorized Pakistani sellers. A rush of scammers followed

admin January 3, 2023 No Comments

In May 2021, Amazon fulfilled a long-standing demand of Pakistani businesses by allowing sellers from the country to list their products on its platform. The…

View More Amazon finally authorized Pakistani sellers. A rush of scammers followed
Credit Card Scams

New year, same problem: Watch out for the grandparent scam | Opinion

admin January 3, 2023 No Comments

A common scam — and one that could be easy to fall for — is once again being reported in West Virginia. While there are…

View More New year, same problem: Watch out for the grandparent scam | Opinion
Credit Card Scams

IDcentral Annual Report 2023: Complete Identity Verification Outlook

admin January 3, 2023 No Comments

When someone impersonates you by exploiting your personal information to perpetrate fraud or gain other financial advantages, this is known as identity theft or identity…

View More IDcentral Annual Report 2023: Complete Identity Verification Outlook
Credit Card Scams

Scammers target young jobseekers with get-rich-quick promises

admin January 3, 2023 No Comments

Scammers will often ask for a payment in exchange for a guaranteed income. They pretend to be hiring on behalf of high-profile companies and online…

View More Scammers target young jobseekers with get-rich-quick promises
Credit Card Scams

Valley woman struggles to get refund after Cash app scam

admin January 3, 2023 No Comments

The Better Business Bureau wants to warn the community about a new scam. Many people use Cash app, and the BBB wants you to keep…

View More Valley woman struggles to get refund after Cash app scam
Credit Card Scams

Scammer steals $12,000 from Chase Bank customer in Dallas | State

admin January 2, 2023 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More Scammer steals $12,000 from Chase Bank customer in Dallas | State
Credit Card Scams

New year, new job? Beware of scammers

admin January 2, 2023 No Comments

Jobseekers are being urged to watch out for scammers, with new Scamwatch figures revealing Australians lost over $8.7 million to recruitment scams in 2022. The…

View More New year, new job? Beware of scammers
Credit Card Scams

How to secure personal data amid a breach: Heres a list of dos and donts – Business Standard

admin January 2, 2023 No Comments

How to secure personal data amid a breach: Heres a list of dos and donts  Business Standard Read more…

View More How to secure personal data amid a breach: Heres a list of dos and donts – Business Standard
Credit Card Scams

Stopping the scam | | enewscourier.com

admin January 2, 2023 No Comments

According to the National Council on Aging, there were 92,371 older victims of fraud in 2021 resulting in $1.7 billion in losses. Listed as the…

View More Stopping the scam | | enewscourier.com

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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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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