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Home » Credit Card Scams » Page 576

Category: Credit Card Scams

Credit Card Scams

BBB warns of Powerball scam text; here’s how to spot it | Breaking News

admin November 15, 2022 No Comments

If you get a text from someone claiming they won the Powerball Jackpot, do not believe them. The Better Business Bureau of South Central Louisiana…

View More BBB warns of Powerball scam text; here’s how to spot it | Breaking News
Credit Card Scams

Robocall and impersonation scams costing Americans billions | Local News

admin November 15, 2022 No Comments

The national Anti-Robocall Litigation Task Force is cracking down on illegal robocalls and impersonation scams. The task force recently took action against two companies that…

View More Robocall and impersonation scams costing Americans billions | Local News
Credit Card Scams

Attorney General Stein’s November Column: Give your holiday donations to charities, not scammers

admin November 15, 2022 No Comments

November 2022 Each holiday season, people in North Carolina give generously in their communities through charitable donations. Unfortunately, my office sees an increase in charity…

View More Attorney General Stein’s November Column: Give your holiday donations to charities, not scammers
Is Payoutto.com Legit or Scam?
Credit Card Scams

Cleco offers tips to avoid utility scams

admin November 15, 2022 No Comments

Tomorrow is Utility Scam Awareness Day, and Cleco is reminding customers to be aware of fraudulent phone calls, text messages, emails and other tactics used…

View More Cleco offers tips to avoid utility scams
Credit Card Scams

How to Spot an Email Scam

admin November 15, 2022 No Comments

Photo: JLauer (Shutterstock) We’ve all taken those brief surveys where you get a $10 gift card for a movie theater or a BOGO coupon for…

View More How to Spot an Email Scam
Credit Card Scams

Black Market for Fraudulent Ad Accounts Found on Facebook

admin November 15, 2022 No Comments

A technology platform watchdog group reported Monday that it had found more than 100 Facebook groups, some with tens of thousands of members, where business…

View More Black Market for Fraudulent Ad Accounts Found on Facebook
Credit Card Scams

Beware airline ticket fraud this holiday season, and beyond

admin November 15, 2022 No Comments

CHICO — As the holidays roll closer and closer, many prepare for traveling to see family and friends. If that’s you, then let’s make sure…

View More Beware airline ticket fraud this holiday season, and beyond
Credit Card Scams

Sheriff warns about scam phone calls

admin November 15, 2022 No Comments

Nov. 15—GUILFORD COUNTY — Law enforcement officials continue to warn the public about an ongoing phone scam in which callers threaten to jail people for…

View More Sheriff warns about scam phone calls
Credit Card Scams

Don’t let scammers ruin your holiday: tips from Ardmore police

admin November 15, 2022 No Comments

ARDMORE, Okla. (KXII) – Several scams are making the rounds in the Texoma community Facebook pages-the swindlers using every trick in the book trying to…

View More Don’t let scammers ruin your holiday: tips from Ardmore police
Credit Card Scams

How To Avoid Relocation Fraud?

admin November 15, 2022 No Comments

Moving is an extremely stressful experience, and while there are plenty of reputable moving companies, many people still fall prey to relocation scams. By learning…

View More How To Avoid Relocation Fraud?

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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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