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Home » Credit Card Scams » Page 731

Category: Credit Card Scams

Credit Card Scams

$100,000 in cash stolen from condo

admin July 5, 2022 No Comments

A burglar broke into a condo on the 300 block of Lathrop Avenue, stealing $100,000 in cash from a couple’s dresser. On June 27, at…

View More $100,000 in cash stolen from condo
Credit Card Scams

Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents

admin July 5, 2022 No Comments

GLEN COVE, NY — Glen Cove police are warning residents about a phone scam in which callers pretend to be from the U.S. State Department…

View More Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents
Credit Card Scams

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM

admin July 5, 2022 No Comments

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM | News Radio Skip to Content This…

View More Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM
Credit Card Scams

QR codes cannot ‘force’ a payment

admin July 5, 2022 No Comments

Many people use QR codes every day. A VERIFY viewer asked if QR codes can “force” a credit card payment — that’s false, but there…

View More QR codes cannot ‘force’ a payment
Credit Card Scams

eBay Protects Seller from Bad Buyer’s Credit Card Chargeback

admin July 5, 2022 No Comments

Dear Ina, I am a long time reader. I have an issue I think many readers will find interesting. And concerning. I have been an…

View More eBay Protects Seller from Bad Buyer’s Credit Card Chargeback
Credit Card Scams

Scam Alert: High Gas Prices Draining your Budget? | Local News

admin July 5, 2022 No Comments

ARLINGTON, VA — Even if high gas prices are draining your budget, don’t fall for this scam. Scammers are tempting drivers with phony gas station gift…

View More Scam Alert: High Gas Prices Draining your Budget? | Local News
Credit Card Scams

At least S$34,000 lost this year to scams involving fake travel agent websites

admin July 5, 2022 No Comments

SINGAPORE: Victims have lost at least S$34,000 this year to scams involving fake travel agent websites, the police said on Tuesday (Jul 5). The police…

View More At least S$34,000 lost this year to scams involving fake travel agent websites
Credit Card Scams

At least $34,000 lost in S’pore to scams involving fake travel agent websites

admin July 5, 2022 No Comments

SINGAPORE – At least 35 people have fallen prey to scams involving the non-delivery of travel-related services since the start of the year, with losses…

View More At least $34,000 lost in S’pore to scams involving fake travel agent websites
Credit Card Scams

WA residents warned of COVID-19 test scam

admin July 5, 2022 No Comments

West Australians have been urged not to fall for a mobile phone scam offering free COVID-19 PCR test kits. The scam sends texts advising people…

View More WA residents warned of COVID-19 test scam
Credit Card Scams

ScamNet alert: Family loses $60,000 after fake COVID-19 text scam – The West Australian

admin July 5, 2022 No Comments

ScamNet alert: Family loses $60,000 after fake COVID-19 text scam  The West Australian Read more…

View More ScamNet alert: Family loses $60,000 after fake COVID-19 text scam – The West Australian

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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

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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