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Home » Credit Card Scams » Page 532

Category: Credit Card Scams

Credit Card Scams

OPP Warn of "Overcharge Scam" – Net Newsledger

admin December 21, 2022 No Comments

OPP Warn of “Overcharge Scam”  Net Newsledger Read more…

View More OPP Warn of "Overcharge Scam" – Net Newsledger
Credit Card Scams

Scammers drain Middle Class Tax Refund debit cards without security chips

admin December 21, 2022 No Comments

MARTINEZ, Calif. (KGO) — Eleven million Californians are getting inflation relief debit cards in the mail right now. As 7 On Your Side has reported,…

View More Scammers drain Middle Class Tax Refund debit cards without security chips
Credit Card Scams

Beware of energy scams this winter

admin December 21, 2022 No Comments

Consumers have been warned to be on high alert for unusual scams this winter. Fraudsters will stop at nothing to try and trick people into…

View More Beware of energy scams this winter
Credit Card Scams

Cleveland Better Business Bureau warns of winter storm scams

admin December 21, 2022 No Comments

CLEVELAND — With a winter storm approaching in the days ahead, the Better Business Bureau Serving Greater Cleveland is warning potential targets of winter storm…

View More Cleveland Better Business Bureau warns of winter storm scams
Credit Card Scams

How to avoid them, get money back if balance is zero

admin December 21, 2022 No Comments

Would you ever dream of buying a beautiful gift, maybe a cashmere sweater or a diamond necklace, and have it gift wrapped at the store,…

View More How to avoid them, get money back if balance is zero
Credit Card Scams

Credit card records suggest Eldridge clerk made personal buys with city money

admin December 21, 2022 No Comments

Eldridge City Clerk Denise Benson charged thousands of dollars worth of personal purchases to city credit cards, public records show. Benson purchased hundreds of items…

View More Credit card records suggest Eldridge clerk made personal buys with city money
Credit Card Scams

Experts warn ‘Out of Stock’ scams targeting shoppers

admin December 21, 2022 No Comments

With some gift-exchanges underway, some shoppers may be desperate to make those final purchases. Experts claim scammers are capitalizing. PENNSYLVANIA, USA — It’s almost time…

View More Experts warn ‘Out of Stock’ scams targeting shoppers
Credit Card Scams

The Equifax Breach Settlement Offer is Real, For Now – Krebs on Security

admin December 20, 2022 No Comments

Millions of people likely just received an email or snail mail notice saying they’re eligible to claim a class action payment in connection with the…

View More The Equifax Breach Settlement Offer is Real, For Now – Krebs on Security
Credit Card Scams

The USPS, UPS, FedEx, and DHL Text Message Phishing Scam Explained

admin December 20, 2022 No Comments

If you receive a text or email stating that a package was not deliverable and the carrier needs to update your address, beware, it’s a…

View More The USPS, UPS, FedEx, and DHL Text Message Phishing Scam Explained
Credit Card Scams

Moving company leader sentenced for scams, holding possessions hostage – WKRC TV Cincinnati

admin December 20, 2022 No Comments

Moving company leader sentenced for scams, holding possessions hostage  WKRC TV Cincinnati Read more…

View More Moving company leader sentenced for scams, holding possessions hostage – WKRC TV Cincinnati

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Recent Posts

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  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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