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Home » Credit Card Scams » Page 712

Category: Credit Card Scams

Credit Card Scams

Oklahoma authorities warn of new scam threatening to suspend driver’s licenses, withhold Social Security checks

admin July 21, 2022 No Comments

LOGAN COUNTY, Okla. (KFOR) – Over-the-phone scammers are at it again, but this time they’re in Logan County with a new spin on their spiel.…

View More Oklahoma authorities warn of new scam threatening to suspend driver’s licenses, withhold Social Security checks
Credit Card Scams

IRS warning that scam artists once again posing as tax agency to rip off Americans

admin July 21, 2022 No Comments

MIAMI – The IRS is warning that scam artists are once again posing as the tax agency to rip off Americans and get personal information.…

View More IRS warning that scam artists once again posing as tax agency to rip off Americans
Credit Card Scams

Fraud issues emerging in Swift Current – SwiftCurrentOnline.com

admin July 21, 2022 No Comments

The Swift Current City RCMP are warning the public about an uptick in online fraud and phone scam cases over the last couple of weeks.…

View More Fraud issues emerging in Swift Current – SwiftCurrentOnline.com
Credit Card Scams

Don’t pay that suspicious PayPal invoice — it’s a phishing scam

admin July 21, 2022 No Comments

In order for a phishing campaign to be successful, the cybercriminals behind it first need to ensure that their lures can reach potential victims, which…

View More Don’t pay that suspicious PayPal invoice — it’s a phishing scam
Credit Card Scams

Warrenton PD warns about law enforcement shirt sales scam | News

admin July 21, 2022 No Comments

The Warrenton Police Department is warning the public about a scam regarding sales of law enforcement shirts. According to information from the North Carolina Association…

View More Warrenton PD warns about law enforcement shirt sales scam | News
Credit Card Scams

Grandparent Scam Making The Rounds In Manchester

admin July 21, 2022 No Comments

MANCHESTER, NJ — Manchester residents are being targeted again by the “grandparent scam,” Manchester police say, and they want residents to know the signs to…

View More Grandparent Scam Making The Rounds In Manchester
Credit Card Scams

Sheriff said scammers are targeting Cleveland County

admin July 21, 2022 No Comments

Some Cleveland County residents have been the target of a scam that includes people pretending to be Cleveland County Sheriff’s Office deputies.  The Sheriff’s Office…

View More Sheriff said scammers are targeting Cleveland County
Credit Card Scams

Think Twice Before Scanning QR Codes

admin July 21, 2022 No Comments

Quick Response codes (QR codes) are all around us. From restaurant menus to advertisements to sporting events, codes are a popular way to access a…

View More Think Twice Before Scanning QR Codes
Credit Card Scams

Clemente Varas Talks Avoiding Scams on Facebook Marketplace

admin July 21, 2022 No Comments

Clemente Varas is an investment educator in the real estate sector. Scams are an unfortunate part of society today, and they are seemingly everywhere. In…

View More Clemente Varas Talks Avoiding Scams on Facebook Marketplace
Credit Card Scams

Buy now, pay later refund issues cause hundreds of customer complaints

admin July 21, 2022 No Comments

Buy now, pay later refund issues cause hundreds of customer complaints News Sports Entertainment Life Money Tech Travel Opinion Buy now, pay later apps have…

View More Buy now, pay later refund issues cause hundreds of customer complaints

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Recent Posts

  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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