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Home » Credit Card Scams » Page 650

Category: Credit Card Scams

Credit Card Scams

Florida govt warns against auto warranty scammers asking crypto payments

admin September 11, 2022 No Comments

The Florida Department of Agriculture and Consumer Services (FDACS) issued a warning sharing insights into identifying robocall scam marketing auto warranties, which includes being asked…

View More Florida govt warns against auto warranty scammers asking crypto payments
Credit Card Scams

BBB Warning: Entrepreneurs beware of fake marketing services for small businesses | Business

admin September 11, 2022 No Comments

Small business owners are passionate, dedicated individuals who have accumulated years of expertise in an industry. Through time and experience, they often have found ways…

View More BBB Warning: Entrepreneurs beware of fake marketing services for small businesses | Business
Credit Card Scams

Reghan Winkler: What to do if you’re scammed

admin September 10, 2022 No Comments

The statistics are stunning. According to the Federal Trade Commission, consumers filed 2.8 million fraud reports in 2021, which is an increase of more than…

View More Reghan Winkler: What to do if you’re scammed
Credit Card Scams

Caller pretending to be an officer

admin September 10, 2022 No Comments

FAIRFIELD — Authorities are searching a person pretending to be a police officer during what police describe as spoofing phone calls to community residents. The…

View More Caller pretending to be an officer
Credit Card Scams

Man Loses RM4,600 After Clicking SMS Link, Scammers Use Barisan Nasional’s Name To Steal

admin September 10, 2022 No Comments

Subscribe to our new Telegram channel for the latest updates and stories.

View More Man Loses RM4,600 After Clicking SMS Link, Scammers Use Barisan Nasional’s Name To Steal
Credit Card Scams

Romance Scams Are At An All-Time High. So Why Do Women Fall For Them?

admin September 9, 2022 No Comments

Remember the 2022 Netflix documentary The Tinder Swindler? Israeli-born Shimon Hayut, known to many women on Tinder as Simon Leviev, posed as the son of…

View More Romance Scams Are At An All-Time High. So Why Do Women Fall For Them?
Credit Card Scams

Reviews of Top 8 Websites

admin September 9, 2022 No Comments

Juggling classes, research, and private life can be extremely difficult. Most students would rather spend what little free time they have on relaxing or working…

View More Reviews of Top 8 Websites
Credit Card Scams

FTC issuing refunds to consumers affected by fraud

admin September 9, 2022 No Comments

(Photo Credit: Dean Drobot/Shutterstock)   Consumers may have received refund checks from several Federal Trade Commission (FTC) settlements in the past month.  GAFS Group refunds…

View More FTC issuing refunds to consumers affected by fraud
Credit Card Scams

Shaheen pushes for answers after mail-fraud reports in Peterborough, Goffstown

admin September 9, 2022 No Comments

Sep. 9—U.S. Sen. Jeanne Shaheen pressed the U.S. Postal Service Thursday about what it is doing to prevent mail schemes like those that victimized a…

View More Shaheen pushes for answers after mail-fraud reports in Peterborough, Goffstown
Credit Card Scams

Credit card company to pay out $3million to Americans – see if you’re eligible for cash

admin September 9, 2022 No Comments

CREDIT card users will get a payout of nearly $3million. The Federal Trade Commission (FTC) has released a statement revealing that Credit Karma was “deploying…

View More Credit card company to pay out $3million to Americans – see if you’re eligible for cash

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express 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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