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Home » Credit Card Scams » Page 572

Category: Credit Card Scams

Credit Card Scams

Sextortion Scam, $10K Bitcoin Fraud Top Lower Makefield Crimes

admin November 18, 2022 No Comments

LOWER MAKEFIELD TOWNSHIP, PA —One crime involved a sextortion scam. And three fraud cases led to victims transferring over $20,000. Then there was vandalism in…

View More Sextortion Scam, $10K Bitcoin Fraud Top Lower Makefield Crimes
Credit Card Scams

Keep scammers in the cold as weather spikes utility bills

admin November 18, 2022 No Comments

JACKSONVILLE, Fla. – Scammers are ready to jump in and take advantage of any situation, and that includes the change in the weather that’s now…

View More Keep scammers in the cold as weather spikes utility bills
Credit Card Scams

How to Avoid Card Skimmers and Protect Your Banking Data

admin November 18, 2022 No Comments

The card skimmer devices used to steal your data can be hard to detect because they are so small. To protect yourself from being a…

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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

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Recent Posts

  • 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
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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