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Home » Credit Card Scams » Page 570

Category: Credit Card Scams

Credit Card Scams

Black Friday and Cyber Monday Shoppers: Expect More Fraud Than Ever

admin November 18, 2022 No Comments

Here’s a scene you might be familiar with: It’s the weekend after Thanksgiving, and you find a minute to check out some online deals. An…

View More Black Friday and Cyber Monday Shoppers: Expect More Fraud Than Ever
Credit Card Scams

Victims lose over $130K in scam linked to unpaid LTA fines, more than 100 police reports filed

admin November 18, 2022 No Comments

The police said LTA does not ask for payment via URL links in its SMS alerts on offence notices, vehicle registration and licensing matters. They…

View More Victims lose over $130K in scam linked to unpaid LTA fines, more than 100 police reports filed
Credit Card Scams

Scammers fleecing Shropshire people by pretending to be police and asking them to withdraw money

admin November 18, 2022 No Comments

Fraudsters are pretending to be police officers to scam people out of money Police are urging people to be aware of an ongoing scam called…

View More Scammers fleecing Shropshire people by pretending to be police and asking them to withdraw money
Credit Card Scams

Anti-scam seminar looks to help local seniors

admin November 18, 2022 No Comments

QUINCY (WGEM) – Local agencies say scammers are targeting elderly people, in some cases bilking them for tens of thousands of dollars. Douglass Community Services…

View More Anti-scam seminar looks to help local seniors
Credit Card Scams

Fresno PD looking for suspects in card reader scam

admin November 18, 2022 No Comments

FRESNO, Calif. (KSEE/KGPE) – Fresno Police are currently searching for two men who attached a skimmer device to a card reader in a 7-11. Police…

View More Fresno PD looking for suspects in card reader scam
Credit Card Scams

Origin issues warning for 4.2 million customers

admin November 18, 2022 No Comments

Origin is warning customers about a new SMS scam that tries to steal their payment details. (Source: Reuters/Getty) Origin customers are being targeted by a…

View More Origin issues warning for 4.2 million customers
Credit Card Scams

New cash amount text scam hits Mississauga and Brampton

admin November 18, 2022 No Comments

Preferred Region How does this work? By Liam McConnell Published November 17, 2022 at 7:41 pm Another scam text is making the rounds in Mississauga…

View More New cash amount text scam hits Mississauga and Brampton
Credit Card Scams

What are the biggest holiday scams? BBB names 12 on the ‘Naughty List’

admin November 17, 2022 No Comments

As 2022 is winding down, your Better Business Bureau (BBB) is sharing a series of tips to help keep your holidays safe and joyful. This…

View More What are the biggest holiday scams? BBB names 12 on the ‘Naughty List’
Credit Card Scams

OK woman accused of defrauding customer may have more victims

admin November 17, 2022 No Comments

NICHOLS HILLLS, Okla. (KFOR) – The owner of a local company has been charged with stealing thousands of dollars from customers by fraudulently charging their…

View More OK woman accused of defrauding customer may have more victims
Credit Card Scams

Holiday Scams: How to protect yourself from scams

admin November 17, 2022 No Comments

The Better Business Bureau compiled a ‘naughty list’ of 12-holiday scams. BBB provides tips to keep you safe and save you money. KNOXVILLE, Tenn. —…

View More Holiday Scams: How to protect yourself from scams

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Recent Posts

  • IRS warns cryptocurrency holders about fake compliance portal scam – ConsumerAffairs
  • A New Crypto Scam Is Using Fake IRS Letters and QR Codes To Steal Funds and Personal Information – All About Cookies
  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • ‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security

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

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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