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Home » Credit Card Scams » Page 584

Category: Credit Card Scams

Credit Card Scams

2 men face fraud, theft charges in investment scheme

admin November 4, 2022 No Comments

Two men face 20 felony counts after being accused of running a scam that duped people into investing thousands of dollars by falsely promising them…

View More 2 men face fraud, theft charges in investment scheme
Credit Card Scams

Cyber Security Today, Nov. 4, 2022 – Beware of this phone scam

admin November 4, 2022 No Comments

Beware of this telephone scam. Welcome to Cyber Security Today. It’s Friday, November 4th, 2022. I’m Howard Solomon, contributing reporter on cybersecurity for ITWorldCanada.com.  …

View More Cyber Security Today, Nov. 4, 2022 – Beware of this phone scam
Credit Card Scams

Maji Air Drone Reviews [EXPOSED!] Is Maji Air Drone Amazon a SCAM?

admin November 4, 2022 No Comments

Maji Air Drone is one of the best drones under one hundred dollars ($100), so it is perfect for you if you want to buy…

View More Maji Air Drone Reviews [EXPOSED!] Is Maji Air Drone Amazon a SCAM?
Credit Card Scams

Beaver County Sherriff’s Office issues warning about phone scam

admin November 4, 2022 No Comments

BEAVER – After community members reported calls about a local warrant out for their arrest, the Beaver County Sheriff’s Office is informing the public that…

View More Beaver County Sherriff’s Office issues warning about phone scam
Credit Card Scams

How can Identity Verification prevent scams in MLM and D2C industries?

admin November 4, 2022 No Comments

In India, there have been several Multi-Level-Marketing (MLM) frauds. Investing in stock shares and commodities, paid per click, investing in the IT sector, or investing…

View More How can Identity Verification prevent scams in MLM and D2C industries?
Credit Card Scams

Don’t be scammed: Scam Awareness Week November 7-11

admin November 4, 2022 No Comments

Ipswich police are encouraging the community to learn ways to identify scams and take the time to check whether an offer is genuine before you…

View More Don’t be scammed: Scam Awareness Week November 7-11
Credit Card Scams

Board of Public Utilities warns of telephone imposter scam

admin November 4, 2022 No Comments

CHEYENNE, Wyo. (Release) – Customers of the City of Cheyenne Board of Public Utilities (BOPU) have recently reported receiving a telephone call where the caller…

View More Board of Public Utilities warns of telephone imposter scam
Credit Card Scams

ElRae Wells of Pendleton warns about text message and email package delivery scams – East Oregonian

admin November 4, 2022 No Comments

ElRae Wells of Pendleton warns about text message and email package delivery scams  East Oregonian Read more…

View More ElRae Wells of Pendleton warns about text message and email package delivery scams – East Oregonian
Credit Card Scams

Scamwatch: Fake cash settlement email making the rounds | Bendigo Advertiser

admin November 3, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Fake cash settlement email making the rounds | Bendigo Advertiser
Credit Card Scams

Elon Musk wants Twitter users to pay to be verified. It could create a new set of headaches for the company

admin November 3, 2022 No Comments

New York CNN Business  —  In 2009, after Twitter was sued by then-St. Louis Cardinals manager Tony La Russa for being impersonated on the platform,…

View More Elon Musk wants Twitter users to pay to be verified. It could create a new set of headaches for the company

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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 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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