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Home » Credit Card Scams » Page 547

Category: Credit Card Scams

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
Credit Card Scams

Don’t Fall for This ‘Virtual Kidnapping’ Scam

admin December 9, 2022 No Comments

Photo: r.classen (Shutterstock) As unlikely as it is to happen, every parent can imagine the horror and helplessness they would feel if they discovered their…

View More Don’t Fall for This ‘Virtual Kidnapping’ Scam
Credit Card Scams

What The Tech?: Shipping Scams

admin December 9, 2022 No Comments

Scammers are working as hard as delivery drivers around the holidays trying to trick shoppers into giving them account information, even credit card numbers. And…

View More What The Tech?: Shipping Scams
Credit Card Scams

FCC orders blocking of student loan scam robocall campaign

admin December 9, 2022 No Comments

WASHINGTON, December 8, 2022—The FCC’s Robocall Response Team today announced that the Enforcement Bureau has ordered telecommunications companies to stop carrying robocalls related to known…

View More FCC orders blocking of student loan scam robocall campaign
Credit Card Scams

Looking for a place to rent? Then, scammers are looking for you!

admin December 9, 2022 No Comments

Photo (c) Peter Dazeley – Getty Images If you’re moving someplace and need temporary housing or thinking about renting a home or an apartment where…

View More Looking for a place to rent? Then, scammers are looking for you!
Credit Card Scams

Farmers allege scam in crop loan disbursal

admin December 9, 2022 No Comments

Jajpur: Cooperative banks have been caught on the wrong foot after farmers of this district alleged large-scale irregularities in sanctioning crop loans in the name…

View More Farmers allege scam in crop loan disbursal
Credit Card Scams

Two men caught with 50 fraudulent EBT cards after Hercules bank worker notices unusual ATM withdrawals, prosecutors say

admin December 9, 2022 No Comments

The Contra Costa District Attorney’s Office has charged two men with a scam in which authorities say they created duplicate EBT cards and used them…

View More Two men caught with 50 fraudulent EBT cards after Hercules bank worker notices unusual ATM withdrawals, prosecutors say

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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

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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