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Home » Credit Card Scams » Page 588

Category: Credit Card Scams

Credit Card Scams

Impersonation scams on the rise |

admin November 4, 2022 No Comments

Every year countless people are bilked by impersonation scams. Since 2018, the FTC’s Consumer Sentinel Network has received approximately three million reports of impersonation scams…

View More Impersonation scams on the rise |
Credit Card Scams

Scammer pretending to be from B.C. Hydro ‘very believable,’ says business owner

admin November 4, 2022 No Comments

Flag Shop owner Paul Servos says the scammers, who demand cash to keep the power on, may target small businesses because the person running the…

View More Scammer pretending to be from B.C. Hydro ‘very believable,’ says business owner
Credit Card Scams

Amazon Return Scam

admin November 4, 2022 No Comments

If you’ve ever said you could never fall for a scam, never say never! Here’s how scammers almost got me. Just about all of us…

View More Amazon Return Scam
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

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Recent Posts

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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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