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Home » Credit Card Scams » Page 733

Category: Credit Card Scams

Credit Card Scams

Retired teacher loses RM199,000 in Macau scam

admin July 3, 2022 No Comments

SIBU: A retired teacher in Bintulu was cheated of RM199,000 in a Macau scam. Bintulu OCPD Supt Batholomew Umpit said on Sunday (July 3) that…

View More Retired teacher loses RM199,000 in Macau scam
Credit Card Scams

Be on the lookout for online scammers on Prime Day | News

admin July 3, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More Be on the lookout for online scammers on Prime Day | News
Credit Card Scams

BUSINESS ROUNDUP | Business – Huntington Herald Dispatch

admin July 3, 2022 No Comments

BUSINESS ROUNDUP | Business  Huntington Herald Dispatch Read more…

View More BUSINESS ROUNDUP | Business – Huntington Herald Dispatch
Credit Card Scams

Cortland Fire Department warns of phone scam

admin July 2, 2022 No Comments

CORTLAND, Ohio (WKBN) – The Cortland City Fire Department is warning residents about a potential phone scam. It’s about raising money to support the fire…

View More Cortland Fire Department warns of phone scam
Credit Card Scams

BBB column: Be on the lookout for online scammers on Prime Day | Business

admin July 2, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More BBB column: Be on the lookout for online scammers on Prime Day | Business
Credit Card Scams

Agency warns festival attendees of fake events, phony tickets | Local News

admin July 2, 2022 No Comments

Special to The News Herald Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement.…

View More Agency warns festival attendees of fake events, phony tickets | Local News
Credit Card Scams

State warns of recurring sheriff impersonator scam | News, Sports, Jobs

admin July 2, 2022 No Comments

View More State warns of recurring sheriff impersonator scam | News, Sports, Jobs
Credit Card Scams

BBB encourages new graduates to watch out of employment scams

admin July 2, 2022 No Comments

According to the bureau, there was a 130 per cent increase in 2021 of young adults losing money and personal information to what they believed…

View More BBB encourages new graduates to watch out of employment scams
Credit Card Scams

CT BBB Scam Alert: Fake Gas Gift Cards

admin July 2, 2022 No Comments

CROMWELL, CT — 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 CT BBB Scam Alert: Fake Gas Gift Cards
Credit Card Scams

Police warn of new phishing scam involving e-mail about purported traffic offence

admin July 2, 2022 No Comments

SINGAPORE – A new phishing scam, where victims receive an e-mail from the “Division of Transportation” saying that they have committed a traffic offence, has…

View More Police warn of new phishing scam involving e-mail about purported traffic offence

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Recent Posts

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  • 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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