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Home » Credit Card Scams » Page 519

Category: Credit Card Scams

Credit Card Scams

Dreaming of a vacation? Make sure you don’t get scammed

admin December 29, 2022 No Comments

As we settle into winter and begin to dream of warm locales to get away, be careful of an increasing number of travel scams, the…

View More Dreaming of a vacation? Make sure you don’t get scammed
Credit Card Scams

Indian scam call centres looted over $10 billion in 11 months from US senior citizens this year- Technology News, Firstpost

admin December 29, 2022 No Comments

Mehul Reuben DasDec 29, 2022 15:49:11 IST Data from the US’ Federal Bureau of Investigation or FBI showed that US citizens have lost more than…

View More Indian scam call centres looted over $10 billion in 11 months from US senior citizens this year- Technology News, Firstpost
Credit Card Scams

Idaho state agency warns about employment scams | Local

admin December 29, 2022 No Comments

The Idaho Department of Finance is warning jobseekers to be aware of employment scams in light of a recent consumer complaint the department received and…

View More Idaho state agency warns about employment scams | Local
Credit Card Scams

Telstra blocks over 225 million scam text messages since April

admin December 29, 2022 No Comments

Telstra has blocked more than 225 million scam text messages since April 2022.  Earlier in July, the company talked about the results of its new…

View More Telstra blocks over 225 million scam text messages since April
Credit Card Scams

HCMC police raid offices, arrest 86 suspects tricking people into withdrawing credit cards

admin December 29, 2022 No Comments

By Quoc Thang  &nbspDecember 28, 2022 | 11:08 pm PT Hundreds of police officers raid an office in HCMC with dozens of suspects who allegedly…

View More HCMC police raid offices, arrest 86 suspects tricking people into withdrawing credit cards
Credit Card Scams

Gift card scam spawns LPD investigation, raises question of consumer rights

admin December 29, 2022 No Comments

LUBBOCK, Texas – A police report obtained by EverythingLubbock.com Wednesday detailed an incident regarding a compromised Walmart gift card that was under investigation in Lubbock…

View More Gift card scam spawns LPD investigation, raises question of consumer rights
Credit Card Scams

Jen Shah’s Victim Impact Letters Detail ‘Struggle’ After Fraud Scheme

admin December 28, 2022 No Comments

Jen Shah’s Victim Impact Letters Detail ‘Struggle’ After Fraud Scheme Skip to content Read more…

View More Jen Shah’s Victim Impact Letters Detail ‘Struggle’ After Fraud Scheme
Credit Card Scams

Wyoming AARP Warns Of Post-Holiday Scams – Sheridan Media

admin December 28, 2022 No Comments

Kevin Koile – Sheridan Media With the holiday season just about over, scammers will soon turn to their post-holiday tricks to try to get money…

View More Wyoming AARP Warns Of Post-Holiday Scams – Sheridan Media
Credit Card Scams

60-Year-Old Victim Of Jen Shah Demands Judge Sentence Her To 14 Years In Prison, Says She Suffered Two Heart Attacks From Stress Over Scam

admin December 28, 2022 No Comments

MEGA One of the individuals who were scammed out of money by Real Housewives of Salt Lake City star Jen Shah and her cohorts wrote…

View More 60-Year-Old Victim Of Jen Shah Demands Judge Sentence Her To 14 Years In Prison, Says She Suffered Two Heart Attacks From Stress Over Scam
Credit Card Scams

Idaho Department of Finance warns of employment scams

admin December 28, 2022 No Comments

6 hours ago Posted: December 28, 2022 1:29 PM John Raoux – staff, AP Credit cards as seen July 1, 2021, in Orlando, Fla. With…

View More Idaho Department of Finance warns of employment scams

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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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