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Home » Credit Card Scams » Page 606

Category: Credit Card Scams

Credit Card Scams

Rockland bank teller foils emergency/grandparent scam of customer

admin October 19, 2022 No Comments

A quick-thinking bank teller in Rockland, who realized a customer was being scammed and stopped the withdrawal of funds, is receiving praise from the Russell…

View More Rockland bank teller foils emergency/grandparent scam of customer
Credit Card Scams

How to get your free credit report

admin October 19, 2022 No Comments

Good credit is a must for buying a home, car, getting a credit card or securing a rental. A bad credit score can mean high…

View More How to get your free credit report
Credit Card Scams

Thief uses stolen credit card machine to steal $40k from Orange County salon

admin October 19, 2022 No Comments

It happened in a matter of seconds — a brazen thief breaking into an Orange County salon and stealing $40,000 from innocent workers. Security footage…

View More Thief uses stolen credit card machine to steal $40k from Orange County salon
Credit Card Scams

Thief steals credit card payment machine, then steals $40,000 from Orange County salon

admin October 19, 2022 No Comments

It happened in a matter of seconds. Security footage from The Grand salon in downtown Brea shows a burglar breaking into the store and heading…

View More Thief steals credit card payment machine, then steals $40,000 from Orange County salon
Credit Card Scams

Zelle pay yourself scam warning

admin October 19, 2022 No Comments

INDIANAPOLIS, Ind – The Better Business Bureau and several major banks are warning people against the “pay yourself” scam, which aims to use the payment…

View More Zelle pay yourself scam warning
Credit Card Scams

Got scammed & mentally harassed by fake RSA service calls; Lost Rs 4500

admin October 19, 2022 No Comments

I was amazed by the sheer confidence and audacity. Unlike regular fraudsters, they didn’t hang up the call but kept calling me again and again.…

View More Got scammed & mentally harassed by fake RSA service calls; Lost Rs 4500
Credit Card Scams

EDD is reminding Californians to watch out for Identity Theft Scams – KMPH Fox 26

admin October 19, 2022 No Comments

EDD is reminding Californians to watch out for Identity Theft Scams  KMPH Fox 26 Read more…

View More EDD is reminding Californians to watch out for Identity Theft Scams – KMPH Fox 26
Credit Card Scams

Montana Ag department details ‘man-in-the-middle’ phishing scam – Daily Montanan

admin October 19, 2022 No Comments

There were no desperate pleas from African princes. There were no email messages from banks or Amazon that needed a credit card number. A phishing…

View More Montana Ag department details ‘man-in-the-middle’ phishing scam – Daily Montanan
Credit Card Scams

Maine couple loses more than $1M in tech support scam

admin October 18, 2022 No Comments

PORTLAND, Maine — The FBI is warning people to look out for fake tech support calls and notifications, after a Maine couple was recently scammed…

View More Maine couple loses more than $1M in tech support scam
Credit Card Scams

Rockland bank teller saves customer from losing cash in ’emergency’ scam

admin October 18, 2022 No Comments

Article content The Ontario Provincial Police service is hailing a “quick-thinking” Rockland bank teller for putting a stop to a withdrawal after realizing that a…

View More Rockland bank teller saves customer from losing cash in ’emergency’ scam

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Recent Posts

  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

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

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…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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