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Home » Credit Card Scams » Page 558

Category: Credit Card Scams

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
Credit Card Scams

Huusk Knife Reviews LEGIT or SCAM Handmade Knives Read It First Before Buy

admin November 30, 2022 No Comments

A truly sharp knife should be present in every kitchen. Other knives, on the other hand, do not always operate as promised by the manufacturer.…

View More Huusk Knife Reviews LEGIT or SCAM Handmade Knives Read It First Before Buy
Credit Card Scams

Beware kitten and puppy scams, as pandemic leads to spike in pet ripoffs

admin November 30, 2022 No Comments

It starts with a photo — a big, doe-eyed close-up — of a kitten or puppy. To many, the price seems impossibly low for that promise…

View More Beware kitten and puppy scams, as pandemic leads to spike in pet ripoffs
Credit Card Scams

Credit card debt relief that wasn’t

admin November 30, 2022 No Comments

Credit card debt can be stressful. Interest rates can be high, and if you miss or can’t make your full payments, that growing balance can…

View More Credit card debt relief that wasn’t
Credit Card Scams

How to spot scam ads for fake retail websites and avoid giving away your money, data | News

admin November 30, 2022 No Comments

Maybe you think you can spot a scam. They’re all over the internet, including in emails and on social media. Some are easy to spot,…

View More How to spot scam ads for fake retail websites and avoid giving away your money, data | News
Credit Card Scams

IRS warns people to be alert for scammers on Giving Tuesday and year-round : Maui Now

admin November 30, 2022 No Comments

On Giving Tuesday, the Internal Revenue Service and its Security Summit partners are warning people to be on alert for scammers using fake charities to commit fraud…

View More IRS warns people to be alert for scammers on Giving Tuesday and year-round : Maui Now
Credit Card Scams

Woman loses $11K in scam involving Arizona lottery winners

admin November 30, 2022 No Comments

A Florida woman lost $11,000 after falling for a scam that claimed to be giving away money from Arizona lottery winners. PHOENIX — A Florida…

View More Woman loses $11K in scam involving Arizona lottery winners
Credit Card Scams

Watch Out Wednesday: Shoulder surfing

admin November 30, 2022 No Comments

TULSA, Okla. — Despite all of the high-tech scam threats out there nowadays, the warning remains the same for old-school scams such as shoulder surfing.…

View More Watch Out Wednesday: Shoulder surfing

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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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