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Home » Credit Card Scams » Page 674

Category: Credit Card Scams

Credit Card Scams

Oregon AG warns about phone banking texts, calls, urges all not to respond

admin August 24, 2022 No Comments

SALEM, Ore. (KTVZ) — Oregon Attorney General Ellen Rosenblum is warning consumers about phony banking texts and phone calls and encouraging Oregonians not to respond.…

View More Oregon AG warns about phone banking texts, calls, urges all not to respond
Credit Card Scams

Toronto woman scammed of $25K after being contacted by fake Amazon rep

admin August 23, 2022 No Comments

A Toronto senior lost about $25,000 after being contacted by someone pretending to be an Amazon representative. Linda Dyment said that she thought the call…

View More Toronto woman scammed of $25K after being contacted by fake Amazon rep
Credit Card Scams

Regional District of Nanaimo warns public of handyDart phone scam

admin August 23, 2022 No Comments

(PQB News file photo) Regional District of Nanaimo warns public of handyDart phone scam Residents advised to contact RDN…

View More Regional District of Nanaimo warns public of handyDart phone scam
Credit Card Scams

Fraud ‘can happen to anyone’

admin August 23, 2022 No Comments

Breadcrumb Trail Links News Local News Norfolk OPP Const. Ed Sanchuk, left, and Auxiliary Sergeant Brad Wiersma gave a “fight fraud” presentation recently at the…

View More Fraud ‘can happen to anyone’
Credit Card Scams

Social media scams going after verified accounts: how to protect your account

admin August 23, 2022 No Comments

(WWLP) – Social media accounts that are verified are being targeted by phishing scammers, the Better Business Bureau has provided tips to avoid being hacked. A…

View More Social media scams going after verified accounts: how to protect your account
Credit Card Scams

South Bay Man Pleads Guilty In $340K Home Depot Gift Card Scam: DOJ

admin August 23, 2022 No Comments

SAN JOSÉ, CA — A South Bay man pleaded guilty in federal court earlier this month to charges in connection with a $340,000 gift card…

View More South Bay Man Pleads Guilty In $340K Home Depot Gift Card Scam: DOJ
Credit Card Scams

Back-to-school scam sends spam text messages on Amazon, credit cards

admin August 23, 2022 No Comments

Back-to-school scams are as hot as new backpacks and sneakers.  Makes sense. Parents and students are busy knocking items off the back-to-school list and everyone is stressed…

View More Back-to-school scam sends spam text messages on Amazon, credit cards
Credit Card Scams

What Card Issuers Need to Know About Payments Fraud

admin August 23, 2022 No Comments

Halfway through 2022, it’s not that the fight against payments fraud has shifted to a whole new ball game. While criminals’ tactics are ever-evolving, the…

View More What Card Issuers Need to Know About Payments Fraud
Credit Card Scams

The Bag Lady of Hidden Hills: Trolls call Kim Kardashian’s 130K giveaway a ‘SCAM’

admin August 23, 2022 No Comments

LOS ANGELES, CALIFORNIA: ‘Keeping Up With The Kardashians’ star Kim Kardashian has received some backlash for sharing an image on Instagram. Kim announced a giveaway…

View More The Bag Lady of Hidden Hills: Trolls call Kim Kardashian’s 130K giveaway a ‘SCAM’
Credit Card Scams

Make sure you spot courier fraud warning signs

admin August 23, 2022 No Comments

Make sure you spot courier fraud warning signs | Avon and Somerset Police You are here: Home » News » Make sure you spot…

View More Make sure you spot courier fraud warning signs

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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