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Home » Credit Card Scams » Page 648

Category: Credit Card Scams

Credit Card Scams

Montana Department of Ag lost more than $344K to phishing scam, auditors say – Daily Montanan

admin September 15, 2022 No Comments

The Montana Department of Agriculture lost more than $344,000 from a person impersonating a grant recipient in an email phishing attack, according to a new…

View More Montana Department of Ag lost more than $344K to phishing scam, auditors say – Daily Montanan
Credit Card Scams

6 Twitter Scams To Watch Out For – Don’t Get Duped

admin September 15, 2022 No Comments

Social platforms have become a breeding ground for scamsters, fraudsters and hackers who just want to dupe people. One of the social platforms that scamsters…

View More 6 Twitter Scams To Watch Out For – Don’t Get Duped
Credit Card Scams

seniors sound alarm on email scams – Winnipeg Free Press

admin September 15, 2022 No Comments

Nothing appeared out of the ordinary when an official-looking email — bearing the Bell MTS name and logo — arrived in Julie Leefe’s inbox, claiming…

View More seniors sound alarm on email scams – Winnipeg Free Press
Credit Card Scams

Roseville PD advises: Take precautions when using Zelle

admin September 14, 2022 No Comments

Criminals tricking users into sending them money Roseville, Calif. – It happens daily. Someone somewhere has become victim of a scam. You may even know…

View More Roseville PD advises: Take precautions when using Zelle
Credit Card Scams

The scam of 2% loan offers

admin September 14, 2022 No Comments

The offer of a loan at an interest rate of only 2% per annum looked suspicious right from the start, mainly because nobody in South…

View More The scam of 2% loan offers
Credit Card Scams

Latest package delivery scam involves USPS, sheriff’s office warns

admin September 14, 2022 No Comments

JENA, La. (Gray News) – Authorities in Louisiana are getting the word out about a scam involving the U.S. Postal Service. The LaSalle Parish Sheriff’s…

View More Latest package delivery scam involves USPS, sheriff’s office warns
Credit Card Scams

OPP issue warning after Milverton resident duped by ‘fake charge’ scam

admin September 14, 2022 No Comments

Provincial police in Perth County are warning area residents about a “fake charge” scam after an area resident suffered a loss of close to $1,000.…

View More OPP issue warning after Milverton resident duped by ‘fake charge’ scam
Credit Card Scams

Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court – PennLive

admin September 14, 2022 No Comments

Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court  PennLive Read more…

View More Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court – PennLive
Credit Card Scams

SCAM ALERT: McMinn Co. sheriff warns of ‘warrant’ phone calls demanding payment | Local News

admin September 14, 2022 No Comments

In what’s becoming an all-too-common phone scam, McMinn County Sheriff Joe Guy is warning people about a scam call seeking payment to avoid jail time.…

View More SCAM ALERT: McMinn Co. sheriff warns of ‘warrant’ phone calls demanding payment | Local News
Credit Card Scams

Local Credit Card Scam Persists

admin September 14, 2022 No Comments

A Visa credit card scam continues to make the rounds. The CKDR Newsroom has received several calls of a phone notification from a local…

View More Local Credit Card Scam Persists

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Online Scams

Online Scams

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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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

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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