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Home » Credit Card Scams » Page 727

Category: Credit Card Scams

Credit Card Scams

Rogers service restored to ‘vast majority’ of customers

admin July 8, 2022 No Comments

The “vast majority” of Rogers customers have regained internet and phone service as of Saturday morning, according to a company statement. Interac says its services are…

View More Rogers service restored to ‘vast majority’ of customers
Credit Card Scams

July 4th Costco Survey, Walmart Gift Card, Netflix, and Gmail: Top Phishing Scams of the Week

admin July 8, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to the 4th of July, Costco, Walmart,…

View More July 4th Costco Survey, Walmart Gift Card, Netflix, and Gmail: Top Phishing Scams of the Week
Credit Card Scams

An ISP Scam Targeted Low-Income People Seeking Government Aid

admin July 8, 2022 No Comments

Traxler’s scam lasted from May to August 2021, during which he “repeatedly engaged in conduct that violated the federal wire fraud statute and the Commission’s…

View More An ISP Scam Targeted Low-Income People Seeking Government Aid
Credit Card Scams

Donegal and North Coast holiday scams: Holiday fraudsters dupe victims

admin July 8, 2022 No Comments

Police are urging the public to be on their guard when booking holiday accommodation after a number of victims reported they’d been duped by a…

View More Donegal and North Coast holiday scams: Holiday fraudsters dupe victims
Credit Card Scams

Bit Index AI: Scam or legit?

admin July 8, 2022 No Comments

Trading cryptocurrency was regarded as a lucrative endeavor after traders in the digital asset saw some of the highest returns across all markets in the…

View More Bit Index AI: Scam or legit?
Credit Card Scams

Brazen scam: Justice, Morrisey, not awarding prizes | Opinion

admin July 8, 2022 No Comments

In another worrisome sign that scammers are becoming increasingly brazen, there have been reports of residents in recent days receiving fraudulent letters that claim to…

View More Brazen scam: Justice, Morrisey, not awarding prizes | Opinion
Credit Card Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Bega District News

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | Bega District News
Credit Card Scams

Enjoy supporting businesses on Prime Day, and stay alert for online scammers

admin July 8, 2022 No Comments

Prime Day has become a summer event, and this year Amazon (a BBB Accredited Business) has selected July 12 and July 13. Amazon isn’t the…

View More Enjoy supporting businesses on Prime Day, and stay alert for online scammers
Credit Card Scams

💸Moving money with Cash App or Zelle? Here’s how to make those payments safer

admin July 7, 2022 No Comments

Cash is king, as the saying goes, but not many of us carry it around anymore. Instead, peer-to-peer payment apps like Venmo, PayPal, and Zelle…

View More 💸Moving money with Cash App or Zelle? Here’s how to make those payments safer
Credit Card Scams

Fortnite deleting accounts unless players use Social Security or credit card numbers for verification

admin July 7, 2022 No Comments

Epic Games has teamed up with SuperAwesome to ensure a safer internet for kids. The cooperation started in September 2021 but has recently been put…

View More Fortnite deleting accounts unless players use Social Security or credit card numbers for verification

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Recent Posts

  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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