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Home » Credit Card Scams » Page 735

Category: Credit Card Scams

Credit Card Scams

BBB Warning: Watch out for scammers during Independence Day celebrations

admin July 2, 2022 No Comments

Heather Massey is the Vice President of Communications of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. This Fourth…

View More BBB Warning: Watch out for scammers during Independence Day celebrations
Credit Card Scams

Scam efforts increase over Fourth of July weekend

admin July 1, 2022 No Comments

LUBBOCK, Texas (KCBD) – During holiday events, people often spend more time on the internet and spend more money. Scam artists view holidays, including the…

View More Scam efforts increase over Fourth of July weekend
Credit Card Scams

NATIONAL REPORT KICKBACK FRAUD DAY – September 18, 2022

admin July 1, 2022 No Comments

History of National Report Kickback Fraud Day While the history of fraud dates back to the beginning of economic transactions, kickback fraud became prevalent in…

View More NATIONAL REPORT KICKBACK FRAUD DAY – September 18, 2022
Credit Card Scams

Cybercriminals and the Fraud Threat of Buy Now, Pay Later

admin July 1, 2022 No Comments

The second half of 2021 saw 35.5 billion online transactions processed with a global growth in volume of 44 percent year-over-year (YoY), according to a…

View More Cybercriminals and the Fraud Threat of Buy Now, Pay Later
Credit Card Scams

Phishing scam poses as Canadian tax agency before Canada Day

admin July 1, 2022 No Comments

The lead-up to the Canada Day festivities has brought a tax scam with it Even though the deadline to file taxes in Canada already passed…

View More Phishing scam poses as Canadian tax agency before Canada Day
Credit Card Scams

Is this a scam?: Tips to identify fraud schemes and who to call for help | News

admin July 1, 2022 No Comments

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam?: Tips to identify fraud schemes and who to call for help | News
Credit Card Scams

Imposter Fraud Alert: That call is not from Amazon! – KOMO News

admin July 1, 2022 No Comments

Imposter Fraud Alert: That call is not from Amazon!  KOMO News Read more…

View More Imposter Fraud Alert: That call is not from Amazon! – KOMO News
Credit Card Scams

Reports From Baxter County State Old Scam is BackOzark Radio News

admin July 1, 2022 No Comments

Baxter County, AR. – An old scam has reared its head in the Ozarks again. The Baxter County Sheriff’s Office has issued a press release of…

View More Reports From Baxter County State Old Scam is BackOzark Radio News
Credit Card Scams

Attorney General Morrisey warns consumers of scam using his and the Governor’s names

admin July 1, 2022 No Comments

CHARLESTON (WVDN) — West Virginia Attorney General Patrick Morrisey is warning consumers to be on the lookout for a scam bearing the name of Publishers…

View More Attorney General Morrisey warns consumers of scam using his and the Governor’s names
Credit Card Scams

[INTERVIEW] Infobip’s Martin Effiong Speaks about SIM Swap Fraud, Recommends Solution, Other Issues – TechEconomy.ng

admin July 1, 2022 No Comments

Martin Effiong is a Senior Operator Partnership Manager for Infobip in Anglophone West Africa. He is a seasoned IT Professional driven to achieve excellence with…

View More [INTERVIEW] Infobip’s Martin Effiong Speaks about SIM Swap Fraud, Recommends Solution, Other Issues – TechEconomy.ng

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Recent Posts

  • 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
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보
  • Fake IRS letters target crypto holders – moneywise.com

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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