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Home » Credit Card Scams » Page 542

Category: Credit Card Scams

Credit Card Scams

Australians using Afterpay urged to be careful as scam email circulates

admin December 10, 2022 No Comments

Australians using the ‘Buy Now, Pay Later’ (BNPL) site Afterpay are being targeted by a new email scam, which attempts to trick consumers into thinking…

View More Australians using Afterpay urged to be careful as scam email circulates
Credit Card Scams

4 Arrested In $9.2M Fraud, Money Laundering Scheme

admin December 10, 2022 No Comments

By Piper Hudspeth Blackburn (December 9, 2022, 8:11 PM EST) — Four men have been arrested and charged in federal court for their alleged role…

View More 4 Arrested In $9.2M Fraud, Money Laundering Scheme
Credit Card Scams

Hackettstown Police Warn of Taylor Swift Ticket Scam – TAPinto.net

admin December 10, 2022 No Comments

Hackettstown Police Warn of Taylor Swift Ticket Scam  TAPinto.net Read more…

View More Hackettstown Police Warn of Taylor Swift Ticket Scam – TAPinto.net
Credit Card Scams

The biggest scams today and how you can protect yourself from them | Herald Community Newspapers

admin December 9, 2022 No Comments

AnastasiaDudka // Shutterstock Since the COVID-19 pandemic arrived in the United States in the spring of 2020, scams have been on the rise. As a…

View More The biggest scams today and how you can protect yourself from them | Herald Community Newspapers
Credit Card Scams

SCAMS | The Buzz -The buzz in Bullhead City – Lake Havasu City – Kingman – Arizona – California

admin December 9, 2022 No Comments

BULLHEAD CITY, Ariz. – December 9, 2022 – Scam artists are out in full force during the holiday season to take advantage of people’s generosity and busy…

View More SCAMS | The Buzz -The buzz in Bullhead City – Lake Havasu City – Kingman – Arizona – California
Credit Card Scams

Don’t Return the Money Someone ‘Accidentally’ Sends You on Venmo

admin December 9, 2022 No Comments

Photo: Michael Vi (Shutterstock) Venmo is an easy way to send money back and forth to friends, family, and the guy who runs the office…

View More Don’t Return the Money Someone ‘Accidentally’ Sends You on Venmo
Credit Card Scams

Eastern District of California | SCAM ALERT: Warning of Fake Calls from Scammers Posing as United States Attorney’s Office

admin December 9, 2022 No Comments

SACRAMENTO, Calif. — The United States Attorney’s Office is advising the public to be aware of a telephone scam in which individuals posing as government…

View More Eastern District of California | SCAM ALERT: Warning of Fake Calls from Scammers Posing as United States Attorney’s Office
Credit Card Scams

‘Tis The Season: Fraudsters ready to target holiday shoppers | News

admin December 9, 2022 No Comments

The holiday season can be joyous, but can also be a time for fraud. The following is from Umpqua Bank. Tips on how to avoid…

View More ‘Tis The Season: Fraudsters ready to target holiday shoppers | News
Credit Card Scams

What the Tech? Online shipping scams – ABC 6 News

admin December 9, 2022 No Comments

(ABC 6 News) – Scammers are working as hard as delivery drivers around the holidays trying to trick shoppers into giving them account information, even…

View More What the Tech? Online shipping scams – ABC 6 News
Credit Card Scams

Contra Costa DA charges 2 in scam defrauding Californians on public assistance

admin December 9, 2022 No Comments

CONTRA COSTA COUNTY – The Contra Costa County District Attorney’s Office has charged two “fly-by-night individuals” with multiple felonies and misdemeanor charges in “a sophisticated…

View More Contra Costa DA charges 2 in scam defrauding Californians on public assistance

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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

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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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