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Home » Credit Card Scams » Page 541

Category: Credit Card Scams

Credit Card Scams

Protect Yourself Against E-mail Scams With These 4 Tips

admin December 10, 2022 No Comments

Even though the holidays should be a joyous and jolly season, this is a prime time for the bad guys to go after your personal…

View More Protect Yourself Against E-mail Scams With These 4 Tips
Credit Card Scams

Mail and bank fraud: Better Business Bureau warns of ‘check washing’ around holidays

admin December 10, 2022 No Comments

Saturday, December 10, 2022 6:46PM CHICAGO (WLS) — Here’s a quick tip as you’re paying bills or sending checks as gifts this holiday season. The…

View More Mail and bank fraud: Better Business Bureau warns of ‘check washing’ around holidays
Credit Card Scams

Las Vegas businessman arrested in alleged multimillion-dollar fraud scheme

admin December 10, 2022 No Comments

Martin “Marty” Mizrahi, 51, faces charges including conspiracy to commit wire fraud, bank fraud LAS VEGAS (KLAS) — A Las Vegas businessman is one of…

View More Las Vegas businessman arrested in alleged multimillion-dollar fraud scheme
Credit Card Scams

Be Alert When Shopping on TikTok

admin December 10, 2022 No Comments

by: Better Business Bureau Posted: Dec 10, 2022 / 09:15 AM CST Updated: Dec 10, 2022 / 06:28 AM CST If you’ve bought something from TikTok recently,…

View More Be Alert When Shopping on TikTok
Credit Card Scams

Viewpoint: Credit Card Competition Act would harm consumers and access to credit – Grand Forks Herald

admin December 10, 2022 No Comments

We must credit policy makers for their clever names for congressional bills and legislative acts. Consider the “Credit Card Competition Act.” It sounds like a…

View More Viewpoint: Credit Card Competition Act would harm consumers and access to credit – Grand Forks Herald
Credit Card Scams

Extended Car Warranty Offers Bug You? Oregon Just Banned Them

admin December 10, 2022 No Comments

“We’re calling about your car’s warranty.” Ever gotten those annoying calls for an extended car warranty? Even when you’ve blocked solicitations you still get them.…

View More Extended Car Warranty Offers Bug You? Oregon Just Banned Them
Credit Card Scams

Behind the Badge: A vandalized church, people drinking in a stairwell and credit card fraud | Government

admin December 10, 2022 No Comments

ST. ALBANS CITY —A vandalized church, people drinking in a stairwell and credit card fraud: these are just a few of the calls that police…

View More Behind the Badge: A vandalized church, people drinking in a stairwell and credit card fraud | Government
Credit Card Scams

Worcester County Sheriff’s Office warns of phone scams impersonating Sheriff’s Office

admin December 10, 2022 No Comments

The Worcester County Sheriff’s Office is warning local residents of phone scams impersonating the Sheriff’s Office. The Sheriff’s Office had received numerous reports of phone…

View More Worcester County Sheriff’s Office warns of phone scams impersonating Sheriff’s Office
Credit Card Scams

Sharon’s Sour Experience | Lifestyles

admin December 10, 2022 No Comments

Sharon experienced an all too familiar scene. The call warned her of over $10,000 in charges made on her account from several countries and she…

View More Sharon’s Sour Experience | Lifestyles
Credit Card Scams

Consumer Connection: Discussing Scams and Fraud with Your Family Members over the Holidays | Lifestyle

admin December 10, 2022 No Comments

This holiday season, Iowans will gather with loved ones making it a great time for discussions about financial fraud to help prevent those you care…

View More Consumer Connection: Discussing Scams and Fraud with Your Family Members over the Holidays | Lifestyle

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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