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Home » Credit Card Scams » Page 737

Category: Credit Card Scams

Credit Card Scams

Adelaide man scams SA businesses out of $35k by using fake credit card details, wins Supreme Court appeal

admin July 1, 2022 No Comments

A South Australian man who used fraudulent credit card details to scam businesses out of $35,000 has been released from jail early after an appeal…

View More Adelaide man scams SA businesses out of $35k by using fake credit card details, wins Supreme Court appeal
Credit Card Scams

Scamwatch: Online jobseekers targeted for drug couriering | The Inverell Times

admin June 30, 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: Online jobseekers targeted for drug couriering | The Inverell Times
Credit Card Scams

Sheriff Impersonator Scam Prompts Public Warning

admin June 30, 2022 No Comments

June 30, 2022, 12:30 PM HST * Updated July 1, 6:50 AM A reoccurring Sheriff impersonator scam incident has prompted the Department of Public Safety…

View More Sheriff Impersonator Scam Prompts Public Warning
Credit Card Scams

Sheriff Impersonator Scam Prompts Public Warning : Kauai Now : Kauai News & Information

admin June 30, 2022 No Comments

A reoccurring Sheriff impersonator scam incident has prompted the Department of Public Safety Sheriff Division to put out another warning. In recent days, several people…

View More Sheriff Impersonator Scam Prompts Public Warning : Kauai Now : Kauai News & Information
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

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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