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Home » Credit Card Scams » Page 739

Category: Credit Card Scams

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…
Credit Card Scams

Robocallers Still Have Your Number

admin June 30, 2022 No Comments

A middle-aged woman in Massachusetts had just arrived home after an overnight shift when she picked up a call with a prerecorded message. The recording…

View More Robocallers Still Have Your Number
Credit Card Scams

Clark County official warns missed jury service calls are scam

admin June 30, 2022 No Comments

Clark County courts are warning residents about a jury service scam. Superior Court Administrator Cheryl Stone issued a press release Tuesday about scammers calling residents…

View More Clark County official warns missed jury service calls are scam
Credit Card Scams

Theft suspects strike in Schererville parking lots, police warn | Crime and Courts

admin June 29, 2022 No Comments

SCHERERVILLE — Schererville authorities have alerted residents of a theft scam that has happened multiple times near businesses in town.  Police said the criminal activity…

View More Theft suspects strike in Schererville parking lots, police warn | Crime and Courts

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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