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Home » Credit Card Scams » Page 625

Category: Credit Card Scams

Credit Card Scams

Eastern District of North Carolina Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults | USAO-EDNC

admin October 4, 2022 No Comments

RALEIGH, N.C. – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation.…

View More Eastern District of North Carolina Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults | USAO-EDNC
Credit Card Scams

FBI issues charity fraud warning

admin October 4, 2022 No Comments

CHEYENNE, Wyo. (RELEASE) – Charity fraud schemes can happen any time, but they are especially prevalent after disasters. Criminals use tragedies like Hurricane Ian to…

View More FBI issues charity fraud warning
Credit Card Scams

PHONE SOLICITATION SCAM REPORTED ACROSS THE STATE

admin October 4, 2022 No Comments

State police report multiple incidents involving telephone solicitation across the commonwealth. Troopers said in a news release that multiple residents received telephone calls from someone…

View More PHONE SOLICITATION SCAM REPORTED ACROSS THE STATE
Credit Card Scams

CONSUMER ALERT: Scam Warning to Georgia’s Older Adults

admin October 4, 2022 No Comments

Attorney General Chris Carr is urging Georgia’s older adults and their caregivers to stay informed on how to recognize and avoid some common scams. While…

View More CONSUMER ALERT: Scam Warning to Georgia’s Older Adults
Credit Card Scams

Telephone scams on the rise | Editorials

admin October 4, 2022 No Comments

Franklin County Sheriff’s Department Capt. Scott Duck hit the nail on the head in a public service video warning of the dangers of telephone scammers.…

View More Telephone scams on the rise | Editorials
Credit Card Scams

Scammers preying on would-be home renters, buyers

admin October 4, 2022 No Comments

Columbus Police say that they have received several reports recently of scammers making victims of those hoping to rent a home. The victims discover the…

View More Scammers preying on would-be home renters, buyers
Credit Card Scams

Man, 25, charged over alleged involvement in Singpass phishing scam

admin October 4, 2022 No Comments

SINGAPORE – A man was charged in court on Tuesday for his alleged involvement in a phishing scam involving Singpass. Lee Jin An, a 25-year-old…

View More Man, 25, charged over alleged involvement in Singpass phishing scam
Credit Card Scams

Morocco Dismantles Network That Forged Schengen Visas

admin October 4, 2022 No Comments

The Moroccan authorities have dismantled a network that was involved in the falsification of documents used to obtain Schengen visas. The General Directorate of National…

View More Morocco Dismantles Network That Forged Schengen Visas
Credit Card Scams

USPS workers arrested in $1.3M credit card fraud, identity theft scheme

admin October 4, 2022 No Comments

Check out what’s clicking on FoxBusiness.com The Justice Department said that three U.S. Postal Service workers were arrested last week in connection with the theft…

View More USPS workers arrested in $1.3M credit card fraud, identity theft scheme
Credit Card Scams

IRAS warns of email & text message scams purporting ‘tax reffunds’ or accusations of evasion – Mothership.SG

admin October 4, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Inland Revenue Authority of Singapore (IRAS) has published an advisory warning of scam emails and…

View More IRAS warns of email & text message scams purporting ‘tax reffunds’ or accusations of evasion – Mothership.SG

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Online Scams

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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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Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

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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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