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Home » Credit Card Scams » Page 730

Category: Credit Card Scams

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
Credit Card Scams

Better Business Bureau warns drivers

admin July 7, 2022 No Comments

SAN DIEGO — Scammers are taking advantage of a common struggle for people across California: high gas prices, and the desire to avoid them in…

View More Better Business Bureau warns drivers
Credit Card Scams

Porch pirates use ‘unordered package’ scam in Elkhart

admin July 7, 2022 No Comments

ELKHART, Ind. (WNDU) – The Elkhart Police Department has issued a warning about an identity deception scam involving unordered packages. In this scam, police say…

View More Porch pirates use ‘unordered package’ scam in Elkhart
Credit Card Scams

Florida’s Attorney General sends out warnings for vacation rental scams

admin July 7, 2022 No Comments

TALLAHASSEE Attorney General Ashley Moody launched the Summer Scam Series. The series focuses on consumer protection and outlines common scams seen during the summer…

View More Florida’s Attorney General sends out warnings for vacation rental scams

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Recent Posts

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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