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Home » Credit Card Scams » Page 537

Category: Credit Card Scams

Credit Card Scams

Sheriff’s Office warns of ‘jury duty’ scam | Crime Crashes Fires

admin December 14, 2022 No Comments

If someone asks for, or demands, money over the phone – it is a scam. Hang up. Deputies are receiving complaints from Hernando County residents…

View More Sheriff’s Office warns of ‘jury duty’ scam | Crime Crashes Fires
Credit Card Scams

Puppy in the picture might not even be real

admin December 14, 2022 No Comments

Consumers are losing even more money to pet scams on average as they’re dealing with crooks who repeatedly demand hundreds of dollars in extra cash…

View More Puppy in the picture might not even be real
Credit Card Scams

Andrew Pern warning over phishing scam at the Star Inn The City

admin December 14, 2022 No Comments

The gastropub in York issued a statement via its website to ignore phone calls requesting card information after learning of the ruse late last week.…

View More Andrew Pern warning over phishing scam at the Star Inn The City
Credit Card Scams

After being scammed, young Sarasota man helped by Season of Sharing

admin December 14, 2022 No Comments

Brandon Sweeney was determined to chart his own course. At 22, he had put some hard years behind him, secured a good job and a…

View More After being scammed, young Sarasota man helped by Season of Sharing
Credit Card Scams

Record $35 million lost to scams this year

admin December 14, 2022 No Comments

At least $35 million was lost to scams and fraud in New Zealand this year, according to Netsafe. The online safety organisation said there had…

View More Record $35 million lost to scams this year
Credit Card Scams

Police looking for ‘persons of interest’ in multiple thefts, credit card fraud

admin December 14, 2022 No Comments

SOUTH BURLINGTON, Vt. (WCAX) – South Burlington Police are asking for the public’s help in identifying suspects in multiple thefts. Police say these two people…

View More Police looking for ‘persons of interest’ in multiple thefts, credit card fraud
Credit Card Scams

FedEx Scam Claims ‘Your Package Is Held in Our Warehouse’ in Fake ‘Delivery Notification’ Email

admin December 14, 2022 No Comments

Claim: A message about a FedEx “package delivery notification” comes from an email address that’s not associated with the company. Rating: In December 2022, a…

View More FedEx Scam Claims ‘Your Package Is Held in Our Warehouse’ in Fake ‘Delivery Notification’ Email
Credit Card Scams

Warning for anyone borrowing money this Christmas that could see you lose cash

admin December 14, 2022 No Comments

BORROWERS could lose hundreds in cash due to loan fee fraud this Christmas, the financial regulator has warned. The Financial Conduct Authority (FCA) receives hundreds…

View More Warning for anyone borrowing money this Christmas that could see you lose cash
Credit Card Scams

‘This was fraud:’ Central Florida cryptocurrency companies react to Sam Bankman-Fried arrest

admin December 13, 2022 No Comments

ORLANDO, Fla. – The once “King of Crypto” Samuel Bankman-Fried is facing eight criminal charges after federal authorities say the disgraced cryptocurrency investor defrauded $1.8…

View More ‘This was fraud:’ Central Florida cryptocurrency companies react to Sam Bankman-Fried arrest
Credit Card Scams

Toronto man warns others about fake taxi driver scam

admin December 13, 2022 No Comments

A Toronto man who flagged down a very real-looking taxi is speaking out after he had his debit car swiped at the end of the…

View More Toronto man warns others about fake taxi driver scam

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
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  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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