Category: Credit Card Scams

by Attila Biro (Context.ro), Daniela Castro (OCCRP), and Aldo Benitez 26 August 2022 Tweet this Share this on Facebook DONATE As the seemingly endless legal…

View More Riviera Maya ATM-Skimming Gang Invests Fortune, Dodges Justice in Paraguay and Brazil

Stay one step ahead of the utility scammers  Grundy County Herald Read more…

View More Stay one step ahead of the utility scammers – Grundy County Herald

Scammers often target social media accounts, so make sure to treat contact from unfamiliar sources with caution (Credit: Getty) If you have a social media…

View More Scammers target blue tick users: Tips for protecting your account

Jodie Parkin has a history of dishonesty. This time the victim was her father. Photo / 123rf A woman stole almost $3000 off her father…

View More Father cuts off ‘greedy’ daughter who stole thousands from his credit card

While pet scams aren’t new, they have gained traction in recent years, especially during the first several months of the pandemic. In fact, the Better…

View More See Spot scam: Beware of puppy fraud schemes

August 25, 2022By: Dwayne Page Three men found locally with fake credit cards along with $30,000 worth of stolen checks out of Kentucky have been…

View More Smithville Police Nab Trio in Credit Card and Mail Theft Scam

PHOENIX (3TV/CBS 5) — Porch pirates who appear as Amazon drivers were caught on camera stealing new credit cards from Valley homes. Arizona’s Family has…

View More Porch pirates disguised as Amazon drivers stealing credit cards in Arizona neighborhoods

A former major league pitcher who later served two terms as the mayor of a Cleveland suburb, has been sentenced to 33 months in prison…

View More Ex-MLB pitcher and Ohio mayor Chuck Smith sentenced to 33 months in dark web credit card fraud

Arkansas AG Rutledge: Don’t get tackled by a ticket con  KATV Read more…

View More Arkansas AG Rutledge: Don't get tackled by a ticket con – KATV