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Home » Credit Card Scams » Page 654

Category: Credit Card Scams

Credit Card Scams

Residents urged to be cautious of scam calls

admin September 9, 2022 No Comments

Council has been made aware that some residents have received calls from people pretending to be conducting a survey on behalf of Council. Council is…

View More Residents urged to be cautious of scam calls
Credit Card Scams

September 2022 DFPI Consumer Connection

admin September 8, 2022 No Comments

Biden Administration Announces Student Debt Relief… Read more…

View More September 2022 DFPI Consumer Connection
Credit Card Scams

3 ways to avoid becoming a Carolina Panthers ticket scam victim

admin September 8, 2022 No Comments

Criminals are scheming and trying to trick football fans out of their hard-earned money. CHARLOTTE, N.C. — The NFL season is officially here, and the…

View More 3 ways to avoid becoming a Carolina Panthers ticket scam victim
Credit Card Scams

IN Attorney General Reminds Hoosiers to Avoid Scammers’ Penalties as Football Season Kicks Off

admin September 8, 2022 No Comments

Attorney General Todd Rokita reminds Hoosiers to take steps to avoid scammers’ penalties during football season. Whether your team is at the college level or professional, be mindful of fake tickets…

View More IN Attorney General Reminds Hoosiers to Avoid Scammers’ Penalties as Football Season Kicks Off
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

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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

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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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