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Home » Credit Card Scams » Page 697

Category: Credit Card Scams

Credit Card Scams

BBB warns: Cash-strapped drivers scammed with fake gas gift cards

admin August 1, 2022 No Comments

BETTER BUSINESS BUREAUScam report Monday, Aug. 1, 2022 — Even if high gas prices are draining your budget, don’t fall for this scam. Scammers are…

View More BBB warns: Cash-strapped drivers scammed with fake gas gift cards
Credit Card Scams

Diversity Recruitment Scam Earns Calif. Woman Prison Stint

admin August 1, 2022 No Comments

By Elliot Weld (August 1, 2022, 4:04 PM EDT) — A former human resources manager who defrauded her company out of millions of dollars by…

View More Diversity Recruitment Scam Earns Calif. Woman Prison Stint
Credit Card Scams

Scam Alert: Scammers impersonating Lexington Police – WACH.com

admin August 1, 2022 No Comments

Scam Alert: Scammers impersonating Lexington Police  WACH.com Read more…

View More Scam Alert: Scammers impersonating Lexington Police – WACH.com
Credit Card Scams

Romance and grandparent scams are on the rise for seniors — how to protect yourself

admin August 1, 2022 No Comments

Fraud has soared during the pandemic, and retirees — especially those 70 and older — have paid the steepest price. The median loss was $9,000 compared…

View More Romance and grandparent scams are on the rise for seniors — how to protect yourself
Credit Card Scams

Smithtown Police Blotter: Man Victimized In Lottery Scam

admin August 1, 2022 No Comments

SMITHTOWN, NY — Curious about what’s going on in your neighborhood? Check out the recent crimes reported in the area between July 24 and July…

View More Smithtown Police Blotter: Man Victimized In Lottery Scam
Credit Card Scams

British Bitcoin Profit Review – Scam or Legit?

admin August 1, 2022 No Comments

Jimmy Aki Last updated: 08:52 AM, 1 August, 2022 Trading digital assets is no mean feat as their prices change quite often. This is coupled…

View More British Bitcoin Profit Review – Scam or Legit?
Credit Card Scams

Dark Web credit card fraud less pervasive but still an ongoing problem

admin August 1, 2022 No Comments

Credit cards with security chips have helped cut down on Dark Web sales of stolen card data, but the problem persists, especially in the U.S.,…

View More Dark Web credit card fraud less pervasive but still an ongoing problem
Credit Card Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | The Maitland Mercury

admin August 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | The Maitland Mercury
Credit Card Scams

Network of 11,000 Fake Investment Sites Target Users in Europe — How Do They Work?

admin August 1, 2022 No Comments

Cybercriminals are getting smarter at ripping off unaware individuals on the internet by the day. Online security researchers have recently uncovered a network made up…

View More Network of 11,000 Fake Investment Sites Target Users in Europe — How Do They Work?
Credit Card Scams

Man Accused Of Scamming Homeowners For Fences That Were Never Built : NorthEscambia.com

admin August 1, 2022 No Comments

An Escambia County man is facing multiple felony charges after allegedly scamming three people out of money for fences that were never built. Cody William…

View More Man Accused Of Scamming Homeowners For Fences That Were Never Built : NorthEscambia.com

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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