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Home » Credit Card Scams » Page 736

Category: Credit Card Scams

Credit Card Scams

What the Tech: Beware of ‘smishing’ scams

admin June 30, 2022 No Comments

AUGUSTA, Ga. (WRDW/WAGT) – Police in Ukraine say they busted a cyber-criminal gang accused of stealing over $3 million using a tactic known as ‘smishing’.…

View More What the Tech: Beware of ‘smishing’ scams
Credit Card Scams

David Y. Ige | PSD News Release: SHERIFF IMPERSONATORS, EXTORTION SCAM ALERT

admin June 30, 2022 No Comments

PSD News Release: SHERIFF IMPERSONATORS, EXTORTION SCAM ALERT Posted on Jun 30, 2022 in Latest Department News, Newsroom HONOLULU – A reoccurring Sheriff impersonator scam…

View More David Y. Ige | PSD News Release: SHERIFF IMPERSONATORS, EXTORTION SCAM ALERT
Credit Card Scams

Facebook lottery promotion is a scam

admin June 30, 2022 No Comments

A VERIFY viewer recently received an email claiming he was a winner of the “Facebook lottery promotion.” This is one of the most common scams…

View More Facebook lottery promotion is a scam
Credit Card Scams

$6K theft cautionary tale on phone scammers in Orwell

admin June 30, 2022 No Comments

ORWELL, Ohio (WKBN)- The Trumbull County Sheriff’s was called after a man was bilked out of $6,000 by phone scammers. An Orwell man told police…

View More $6K theft cautionary tale on phone scammers in Orwell
Credit Card Scams

Boom In Tech Support Fraud Targets Older Adults

admin June 30, 2022 No Comments

By Jaya Padmanabhan, Next Avenue AFP via Getty Images On a busy day last year, 61-year-old Neil (not his real name) got a call from…

View More Boom In Tech Support Fraud Targets Older Adults
Credit Card Scams

“Too good to be true.” BBB warns about 3 online businesses scams, offers safe shopping tips

admin June 30, 2022 No Comments

Jun 30, 2022, 3:39pmUpdated 5m ago By: News 12 Staff The Better Business Bureau is warning Hudson Valley residents to be on the lookout for…

View More “Too good to be true.” BBB warns about 3 online businesses scams, offers safe shopping tips
Credit Card Scams

Infographic – Top 5 Guide to Fraud Awareness

admin June 30, 2022 No Comments

According to UK Finance’s most recent ‘Fraud the Facts’ report, total fraud losses in the UK in 2021 reached a staggering £1.31bn. Fraud has been…

View More Infographic – Top 5 Guide to Fraud Awareness
Credit Card Scams

Scam stole money via Zelle, triggered shocking response by her bank

admin June 30, 2022 No Comments

The Rochester Hills woman was absolutely thrilled when she opened the letter from the Bank of America. Her nightmare of being scammed by those horrible…

View More Scam stole money via Zelle, triggered shocking response by her bank
Credit Card Scams

Officials warn public about scammers claiming to be Mississippi police officers – Magnolia State Live

admin June 30, 2022 No Comments

Officials with the Biloxi Police Department are alerting the public of a phone scam where scammers claim to be an officer with the Biloxi Police Department.…

View More Officials warn public about scammers claiming to be Mississippi police officers – Magnolia State Live
Credit Card Scams

Double- Dip Scams Cause Victims To Lose Money Twice- Cyber-F…

admin June 30, 2022 No Comments

(MENAFN– EIN Presswire) Cyber-Forensics.net Cyber Forensic Specialist From a psychological point of view, repeat scam victims often have an intense need for fulfillment and experience…

View More Double- Dip Scams Cause Victims To Lose Money Twice- Cyber-F…

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

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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