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Home » Credit Card Scams » Page 679

Category: Credit Card Scams

Credit Card Scams

A Local Uptick in Scams | News

admin August 18, 2022 No Comments

NEWPORT- Local residents and law enforcement have seen an uptick in a series of scam calls and emails in recent months. Whether over the phone…

View More A Local Uptick in Scams | News
Credit Card Scams

WA Consumer Protection is warning parents about a scam that pretends to be their children – Bunbury Mail

admin August 18, 2022 No Comments

WA Consumer Protection is warning parents about a scam that pretends to be their children  Bunbury Mail Read more…

View More WA Consumer Protection is warning parents about a scam that pretends to be their children – Bunbury Mail
Credit Card Scams

How to spot job, employment posting scams

admin August 17, 2022 No Comments

Millions of Americans fall victim to job scams each year. Here are verified ways to keep you and your money safe when looking for a…

View More How to spot job, employment posting scams
Credit Card Scams

Nashville family scammed in EBT card skimmer scheme

admin August 17, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — Some Tennessee families who depend on SNAP benefits are seeing their EBT cards getting declined when there should be funds on the card.…

View More Nashville family scammed in EBT card skimmer scheme
Credit Card Scams

Happy Money Review: Is It A Scam Or Is It Legit?

admin August 17, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Happy Money is a company that advertises personal loans to people all over the United…

View More Happy Money Review: Is It A Scam Or Is It Legit?
Credit Card Scams

Scam for Walmart and Ukraine’s Independence Hits Facebook

admin August 17, 2022 No Comments

On Facebook, Walmart is giving away shopping sprees in honor of Ukraine’s day of independence. On Aug. 17, 2022, we came across a Facebook post…

View More Scam for Walmart and Ukraine’s Independence Hits Facebook
Credit Card Scams

Lexington police warn of payment scam making rounds

admin August 17, 2022 No Comments

LEXINGTON, Ky. (WTVQ) — Lexington police are warning of another scam making rounds. In this scam, callers impersonate Lexington police officers and request payments to…

View More Lexington police warn of payment scam making rounds
Credit Card Scams

HCSO alerts the public of SCAM requesting funds for ‘an unpaid fine’ | Local News

admin August 17, 2022 No Comments

The Hamilton County Sheriff’s Office is warning the public about a SCAM being perpetrated in the community. The SCAM involves a phone call from a…

View More HCSO alerts the public of SCAM requesting funds for ‘an unpaid fine’ | Local News
Credit Card Scams

When ‘friends’ ask for financial favors online, it’s almost always a scam

admin August 17, 2022 No Comments

Photo (c) gerenme – Getty Images There are few lines that scammers won’t cross — a sad fact that ConsumerAffairs learned when we received an…

View More When ‘friends’ ask for financial favors online, it’s almost always a scam
Credit Card Scams

Identity Theft Resource Center Inaugural 2021 Trends in Identity Report Highlights Wide Range of Identity Crimes

admin August 17, 2022 No Comments

The 2021 Trends in Identity Report reveals that the ITRC saw a 1,044 percent increase in social media account hijacking. “With high water marks for…

View More Identity Theft Resource Center Inaugural 2021 Trends in Identity Report Highlights Wide Range of Identity Crimes

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
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  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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 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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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