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Home » Credit Card Scams » Page 553

Category: Credit Card Scams

Credit Card Scams

Avoiding package scams and pirates for the holidays

admin December 1, 2022 No Comments

FARGO, N.D. (Valley News Live) – It’s the season of giving, but there are a few grinches out there who see it as the season…

View More Avoiding package scams and pirates for the holidays
Credit Card Scams

Christmas scams to be on the lookout for in 2022

admin November 30, 2022 No Comments

INDIANAPOLIS — They made a list and checked it twice, and these scams are on the Better Business Bureau’s naughty list. The BBB released the…

View More Christmas scams to be on the lookout for in 2022
Credit Card Scams

Here are the top holiday scams in Canada this season

admin November 30, 2022 No Comments

As the holiday season approaches, the Canadian Anti-Fraud Centre (CAFC) is warning of common scams that could dampen both people’s spirits and their wallets. According…

View More Here are the top holiday scams in Canada this season
Credit Card Scams

Twin Falls ID Shoppers At Risk Of Holiday Gift Card Con

admin November 30, 2022 No Comments

Thieves seem to find new ways to victimize consumers every December that cost Americans millions of dollars. There’s a scam involving gift cards that a…

View More Twin Falls ID Shoppers At Risk Of Holiday Gift Card Con
Credit Card Scams

SC Secretary of State, Department of Revenue & Department of Consumer Affairs Share Tips for a Scam-free Holiday Season

admin November 30, 2022 No Comments

How South Carolinians Can Safe Donate & Shop Online What you need to know: Research charities before donating. The SC Secretary of State’s Charities webpage…

View More SC Secretary of State, Department of Revenue & Department of Consumer Affairs Share Tips for a Scam-free Holiday Season
Credit Card Scams

Coffee County sheriff warns of new phone scam

admin November 30, 2022 No Comments

MICHELLE MANN NEW BROCKTON — Some medical clinics in Coffee County have been the targets of a new phone scam and Coffee County Sheriff Dave…

View More Coffee County sheriff warns of new phone scam
Credit Card Scams

FTC Halts Debt Relief Scheme that Bilked Millions from Consumers While Leaving Many Deeper in Debt

admin November 30, 2022 No Comments

The FTC has temporarily shut down a credit card debt relief scheme operated by Sean Austin, John Steven Huffman, and John Preston Thompson and their…

View More FTC Halts Debt Relief Scheme that Bilked Millions from Consumers While Leaving Many Deeper in Debt
Credit Card Scams

Santander impersonation text scam resurfaces with urgent warning issues to Britons | Personal Finance | Finance

admin November 30, 2022 No Comments

The scammer will use the information they received from the fake text scam to try and reassure the victim they are in fact the bank.…

View More Santander impersonation text scam resurfaces with urgent warning issues to Britons | Personal Finance | Finance
Credit Card Scams

Arizona woman wants action after Zelle scam

admin November 30, 2022 No Comments

PHOENIX — A call from your bank, claiming there are fraudulent charges on your account. It happened to Kari. But the person on the phone…

View More Arizona woman wants action after Zelle scam
Credit Card Scams

Chicago restaurants fight ‘friendly fraud’ credit card scam

admin November 30, 2022 No Comments

“It has to be a certain amount to make it even worth it to fight back,” says Korina Sanchez, vice president and general counsel at…

View More Chicago restaurants fight ‘friendly fraud’ credit card scam

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Online Scams

Online Scams

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Online Scams

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Online Scams

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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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