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Home » Credit Card Scams » Page 668

Category: Credit Card Scams

Credit Card Scams

DHHS warns of Social Services Block Grant scam targeting Nebraskans

admin August 28, 2022 No Comments

LINCOLN, Neb. (KMTV) — The Department of Health and Human Services is warning Nebraskans about a scam involving a scammer calling a person claiming that they won…

View More DHHS warns of Social Services Block Grant scam targeting Nebraskans
Credit Card Scams

Walmart Lists a 30TB Portable SSD for Just $39. It’s a Scam

admin August 28, 2022 No Comments

What’s the deal with that supposed 30TB external SSD being sold for just $31.40 on China-based online shopping site AliExpress? It’s also listed on Walmart’s…

View More Walmart Lists a 30TB Portable SSD for Just $39. It’s a Scam
Credit Card Scams

loan applicant paid out almost R59k in a scam — don’t be next

admin August 28, 2022 No Comments

Wendy Knowler’s Watch-outs of the Week 28 August 2022 – 19:19 I’ve heard from many victims of loan scams, but never have I heard of…

View More loan applicant paid out almost R59k in a scam — don’t be next
Credit Card Scams

Scams: greed and the search for happiness

admin August 28, 2022 No Comments

What Are Cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site”) uses cookies, which are tiny files that are downloaded to…

View More Scams: greed and the search for happiness
Credit Card Scams

Scammers Now Prefer Crypto Over Credit Cards

admin August 28, 2022 No Comments

Alex Dovbnya Crypto scams have replaced credit card scams in Australia due to the rising popularity of digital assets According to a recent report by…

View More Scammers Now Prefer Crypto Over Credit Cards
Credit Card Scams

Latest SBI customer alert: Your account will be blocked if you don’t update PAN – Do this if you get such fake message

admin August 28, 2022 No Comments

SBI phishing attack alert: Many SBI customers have received a message claiming their accounts will be blocked if they don’t update their Permanent Account Number…

View More Latest SBI customer alert: Your account will be blocked if you don’t update PAN – Do this if you get such fake message
Credit Card Scams

Elderly man gives food for thought to cyber con artist

admin August 28, 2022 No Comments

Mumbai: The presence of mind of a 66-year-old Chembur resident saved the elderly from being conned by a cyber fraudster who posed as a restaurant…

View More Elderly man gives food for thought to cyber con artist
Credit Card Scams

Resident falls for scam from fake Walmart representative: Bay Village Police Blotter

admin August 28, 2022 No Comments

Bay Village, Ohio Drunk driving, Lake Road On Aug. 20 at 1:01 a.m. an officer stopped a driver for a traffic violation.  After speaking with…

View More Resident falls for scam from fake Walmart representative: Bay Village Police Blotter
Credit Card Scams

Watch for home improvement scams, BBB warns

admin August 27, 2022 No Comments

With homeowners working away on their renovation projects before the rainy winter comes back, Better Business Bureau (BBB) is urging the public to use caution…

View More Watch for home improvement scams, BBB warns
Credit Card Scams

DHHS warns of Social Services Block Grant scam | Lifestyles

admin August 27, 2022 No Comments

LINCOLN — The Department of Health and Human Services Division of Children and Family Services is warning the public about a scam targeting Nebraskans that…

View More DHHS warns of Social Services Block Grant scam | Lifestyles

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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

admin April 30, 2024 No Comments

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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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