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Home » Credit Card Scams » Page 626

Category: Credit Card Scams

Credit Card Scams

Motorists warned of elaborate scam that has already fooled 3,000 drivers – here’s how to avoid it

admin October 1, 2022 No Comments

MOTORISTS are being warned of an elaborate scam that has already fooled 3,000 drivers – here’s how to avoid it. Car buying scams are on…

View More Motorists warned of elaborate scam that has already fooled 3,000 drivers – here’s how to avoid it
Credit Card Scams

BBB: Protect your PII this National Cybersecurity Awareness Month | Business

admin October 1, 2022 No Comments

October is National Cyber Security Awareness Month (NCSAM) which was created by the U.S. Department of Homeland Security and National Cyber Security Alliance to ensure…

View More BBB: Protect your PII this National Cybersecurity Awareness Month | Business
Credit Card Scams

HeatBox Portable Heater Reviews – Scam or Legit Heat Box Heater That Works? – Williams Lake Tribune

admin October 1, 2022 No Comments

HeatBox is a small personal heater with excellent performance and minimal power usage suited for small places, for example, an apartment, a room, or even…

View More HeatBox Portable Heater Reviews – Scam or Legit Heat Box Heater That Works? – Williams Lake Tribune
Credit Card Scams

How to get reimbursed from scams through payment apps

admin September 30, 2022 No Comments

Can scam victims get their money back from payment apps? More people continue to lose money to scammers asked to send it through payment apps…

View More How to get reimbursed from scams through payment apps
Credit Card Scams

Laredo Police warns residents about scammers posing as fire officials

admin September 30, 2022 No Comments

LAREDO, TX (KGNS) – The Laredo Police Department is alerting the community about a scam attempt that was reported at a local business. According to…

View More Laredo Police warns residents about scammers posing as fire officials
Credit Card Scams

Police warn of employment scam after victim loses $3,000 to fraudsters

admin September 30, 2022 No Comments

Waterloo regional police are investigating an employment fraud after a male lost $3,000 to fraudsters. On Wednesday, officers responded to a complaint that two people…

View More Police warn of employment scam after victim loses $3,000 to fraudsters
Credit Card Scams

Watch out for Hurricane Ian Scams

admin September 30, 2022 No Comments

Friday, September 30, 2022 Whenever a disaster like Hurricane Ian strikes, scammers look to rip people off. Before a hurricane strikes, we often hear about…

View More Watch out for Hurricane Ian Scams
Credit Card Scams

Job-seeker scammed for $3,000 by fraudsters who pretended to hire him in Kitchener

admin September 30, 2022 No Comments

WATERLOO REGION — All he wanted was a job but now he’s out $3,000 after being scammed by two people who pretended to hire him.…

View More Job-seeker scammed for $3,000 by fraudsters who pretended to hire him in Kitchener
Credit Card Scams

Billings utility customers target of telephone scam

admin September 30, 2022 No Comments

(City of Billings Press Release) BILLINGS – Several Billings residents received a fraudulent phone call this week from someone claiming they’re with the City of…

View More Billings utility customers target of telephone scam
Credit Card Scams

CISA Warns of Hurricane-Related Scams

admin September 30, 2022 No Comments

It’s understandable that people would want to help those affected by the recent hurricanes, but government officials say they need to be careful when they…

View More CISA Warns of Hurricane-Related Scams

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Recent Posts

  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer
  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS Fraud Alert: Fake Letters Target Crypto Holders in Data-Stealing Scam – CryptoRank
  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star

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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