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Home » Credit Card Scams » Page 644

Category: Credit Card Scams

Credit Card Scams

Scammers claiming to be from AIB having debit cards collected via courier; Cork Garda says people have lost thousands

admin September 16, 2022 No Comments

A NUMBER of Corkonians have been scammed out of thousands of euro after surrendering their credit cards to strangers. Cork’s Crime Prevention Officer, Sergeant Brian…

View More Scammers claiming to be from AIB having debit cards collected via courier; Cork Garda says people have lost thousands
Credit Card Scams

Kim Kardashian & Scott Disick sued for $40million after promoting luxury prizes in ‘fake lottery scam’ on Instagram

admin September 16, 2022 No Comments

KIM Kardashian and Scott Disick are being sued for $40million for promoting luxury prizes that are allegedly part of a fake lottery scam. The reality…

View More Kim Kardashian & Scott Disick sued for $40million after promoting luxury prizes in ‘fake lottery scam’ on Instagram
Credit Card Scams

In Theaters: Movies playing in the Fort Wayne area | Calendar

admin September 16, 2022 No Comments

Note: Strand Theatre in Kendallville is closed for maintenance. Now Opening AFTER EVER HAPPY (R for language throughout, some sexual content and brief drug material;…

View More In Theaters: Movies playing in the Fort Wayne area | Calendar
Credit Card Scams

Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | Port Stephens Examiner

admin September 16, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | Port Stephens Examiner
Credit Card Scams

Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | The Area News

admin September 16, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | The Area News
Credit Card Scams

Scam Artist Attempts to use Debit Card Belonging to Texas Woman to Withdraw Cash at a Murfreesboro Bank

admin September 15, 2022 No Comments

A woman who lives in El Paso, Texas called the Murfreesboro Police Department after she was notified by Chase Bank about fraudulent activity on her…

View More Scam Artist Attempts to use Debit Card Belonging to Texas Woman to Withdraw Cash at a Murfreesboro Bank
Credit Card Scams

Banks & credit unions warn customers about this new scam

admin September 15, 2022 No Comments

GREENSBORO, N.C. — It’s hard to keep up with all the emails you get from every company you do business with, but if one comes…

View More Banks & credit unions warn customers about this new scam
Credit Card Scams

BBB warns military members about PACT Act scams

admin September 15, 2022 No Comments

by: Better Business Bureau of ENC Posted: Sep 15, 2022 / 12:23 PM EDT Updated: Sep 15, 2022 / 12:23 PM EDT RALEIGH, N.C. — The…

View More BBB warns military members about PACT Act scams
Credit Card Scams

If Someone “Accidentally” Sends You Money On Venmo It Might Be A Scam! | KIIS FM

admin September 15, 2022 No Comments

I read this article in the LA times the other day about how this guy received $500 from someone he didn’t know via Venmo. Turns…

View More If Someone “Accidentally” Sends You Money On Venmo It Might Be A Scam! | KIIS FM
Credit Card Scams

High Wycombe woman threatened in scam call from fake police officer

admin September 15, 2022 No Comments

A High Wycombe woman was threatened after a scam phone call from a person impersonating a police officer. The woman, who asked to remain anonymous,…

View More High Wycombe woman threatened in scam call from fake police officer

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star
  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com

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

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…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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