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Home » Credit Card Scams » Page 652

Category: Credit Card Scams

Credit Card Scams

New scam: ‘Dear customer, your electricity bill is unpaid’

admin September 8, 2022 No Comments

The Delhi Police’s Cyber Crime Unit has arrested 65 persons for allegedly cheating hundreds of people under the pretense of paying their electricity bills. The…

View More New scam: ‘Dear customer, your electricity bill is unpaid’
Credit Card Scams

FBI Sacramento Field Office Warns of Scammers Posing as FBI Agents — FBI

admin September 8, 2022 No Comments

SACRAMENTO—The Federal Bureau of Investigation Sacramento Field Office (FBI Sacramento) is cautioning the public to be wary of any unsolicited call, especially if the caller…

View More FBI Sacramento Field Office Warns of Scammers Posing as FBI Agents — FBI
Credit Card Scams

UK economic secretary commits to make country a crypto hub under new PM

admin September 8, 2022 No Comments

Richard Fuller, the Economic Secretary to the Treasury, said the government wants the United Kingdom to be the “dominant global hub for crypto technologies.” In…

View More UK economic secretary commits to make country a crypto hub under new PM
Credit Card Scams

New report reveals the most interested countries

admin September 8, 2022 No Comments

A new report released from CoinGecko uncovered the places around the world most interested in the upcoming Ethereum Merge.  The data found Singapore as the…

View More New report reveals the most interested countries
Credit Card Scams

How to avoid LSU vs. SU football ticket scams

admin September 8, 2022 No Comments

BATON ROUGE, La. (BRPROUD) — The much-anticipated LSU vs. Southern University football game sold out Wednesday afternoon. If you’re still looking for a last-minute ticket,…

View More How to avoid LSU vs. SU football ticket scams
Credit Card Scams

Paxton warns Texans to not fall for phishing scam using his name and signature | Texas

admin September 8, 2022 No Comments

(The Center Square) – Attorney General Ken Paxton is warning Texans of a “phishing” scam being used by cybercriminals attempting to steal their personal information…

View More Paxton warns Texans to not fall for phishing scam using his name and signature | Texas
Credit Card Scams

FBI Warns the Public About Telephone Scammers Inpersonating FBI Agents

admin September 8, 2022 No Comments

Press release from the Federal Bureau of Investigation Sacramento Field Office: The Federal Bureau of Investigation Sacramento Field Office (FBI Sacramento) is cautioning the public…

View More FBI Warns the Public About Telephone Scammers Inpersonating FBI Agents
Credit Card Scams

FBI Sacramento Field Office warns of scammers posing as FBI Agents | South Lake Tahoe

admin September 8, 2022 No Comments

SACRAMENTO, Calif. – The Federal Bureau of Investigation Sacramento Field Office (FBI Sacramento) is cautioning the public to be wary of any unsolicited call, especially…

View More FBI Sacramento Field Office warns of scammers posing as FBI Agents | South Lake Tahoe
Credit Card Scams

Wisconsin DMV warning people about text message scam

admin September 8, 2022 No Comments

September 8, 2022 11:28 AM Posted: September 8, 2022 11:28 AM Updated: September 8, 2022 7:38 PM MADISON, Wis. — Scammers are trying to impersonate…

View More Wisconsin DMV warning people about text message scam
Credit Card Scams

SEC chair suggests openness to crypto bills that don’t ‘inadvertently undermine securities laws’

admin September 8, 2022 No Comments

United States Securities and Exchange Commission chair Gary Gensler supports legislation that gives the Commodity Futures Trading Commission greater authority over crypto — seemingly if…

View More SEC chair suggests openness to crypto bills that don’t ‘inadvertently undermine securities laws’

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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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