Category: Credit Card Scams

Jennifer: He says fraud management in places like this has changed quite a bit since he started this job. For example, they used to set…

View More How retail is using AI to prevent fraud

SAN JOSE, Calif.–(BUSINESS WIRE)–Having old debts hanging over your head can be scary. Scammers may try to play on that fear by pretending to be…

View More myFICO: Little Clues That Show You a Debt Collector is Fake

Great Neck resident Jon Kahen pleaded guilty to money laundering relating to his role of foreign-based fraudulent robocalls. (Diagram courtesy of the U.S. Department of…

View More Great Neck man guilty of money laundering in robo call scam: Feds – Featured

The PACT Act, which passed last month, allows veterans and their families claiming they were exposed to toxic water at Camp Lejeune to sue the…

View More BBB warns military members about scams related to PACT Act

Peer-to-peer (P2P) payment sites let you transfer money from your bank account or credit card account to someone else using an app on your phone.…

View More 4 Common Scams on Cash App, Venmo and Zelle (and How To Avoid Them!)

From credit theft and Internet fraud to fake charities and get-rich-quick schemes, we lose millions of rand to scams every year. Phishing, skimmed credit, pyramid…

View More ‘I’d never felt so cheated, so defrauded in my life’ – phishing, pyramid schemes and other scams to look out for

   Sheriff Otto Hanak The Washington County Sheriff Otto Hanak is alerting the public of imposter type scams involving individuals claiming to be from the…

View More WASHINGTON CO. SHERIFF WARNS OF JURY DUTY SUMMONS SCAMS

RALEIGH, N.C. — A Triangle woman is warning senior citizens of an online scam.   Bettie Royster, 64 of Raleigh, says scammers didn’t ask for her…

View More North Carolina woman warns of scam over Messenger

Best sites to watch Emily the Criminal – Last updated on Sep 20, 2022 Read more to see all the sites where you can watch…

View More Where to Watch and Stream Emily the Criminal Free Online

KARIMNAGAR: Six youths from Karimnagar district were stranded in Cambodia as they got trapped in the hands of a cyber scam gang. The incident came…

View More Six youths stranded in Cambodia, trapped by cyber gang