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Home » Credit Card Scams » Page 744

Category: Credit Card Scams

Credit Card Scams

Watch out for an expected surge in online scams this summer

admin June 26, 2022 No Comments

Watch out for an expected surge in online scams this summer Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Watch out for an expected surge in online scams this summer
Credit Card Scams

Misleading Loan Ads on TikTok Offer High Interest Despite Someone’s Bad Credit

admin June 26, 2022 No Comments

As the United States economy worsens, several TikTok advertisers are using the platform for their questionable tactics to entice viewers into availing of massive loans.…

View More Misleading Loan Ads on TikTok Offer High Interest Despite Someone’s Bad Credit
Credit Card Scams

Virginia State Police warn of fraudulent calls impersonating officers

admin June 26, 2022 No Comments

HAMPTON ROADS, Va. – The Virginia State Police is warning residents to watch out for fraudulent phone calls involving police impersonation. According to the department,…

View More Virginia State Police warn of fraudulent calls impersonating officers
Credit Card Scams

TD bank “card locked” scam hits Mississauga and Brampton residents

admin June 26, 2022 No Comments

Preferred Region How does this work? By Samantha Lawson Published June 26, 2022 at 11:07 am TD Canada Trust warns customers of a new scam…

View More TD bank “card locked” scam hits Mississauga and Brampton residents
Credit Card Scams

June 4 –20: Brentwood Police Calls

admin June 26, 2022 No Comments

The following is a sampling of the Brentwood Police Calls reported between June 4-20 which focuses on the higher priority call responses in the City…

View More June 4 –20: Brentwood Police Calls
Credit Card Scams

Warning over cash machine scam which can drain accounts in seconds

admin June 26, 2022 No Comments

Fraud rates are rocketing again after a jump of 41% at the end of 2021 and a personal finance expert has told ATM users how…

View More Warning over cash machine scam which can drain accounts in seconds
Credit Card Scams

Small business practices to avoid scammers' tricks | Bbb News | wyomingnews.com – Wyoming Tribune

admin June 26, 2022 No Comments

Small business practices to avoid scammers’ tricks | Bbb News | wyomingnews.com  Wyoming Tribune Read more…

View More Small business practices to avoid scammers' tricks | Bbb News | wyomingnews.com – Wyoming Tribune
Credit Card Scams

Fake events, phony tickets take festival-goers by surprise

admin June 26, 2022 No Comments

With COVID-19 restrictions easing up, many people are looking forward to fun festivals this summer. As usual, scammers are finding ways to take advantage of…

View More Fake events, phony tickets take festival-goers by surprise
Credit Card Scams

WhatsApp ‘hi dad’ scam almost costs immunologist Alan Baxter 5k after fraudster poses as his son

admin June 26, 2022 No Comments

A scientist who was the target of a ‘mum and dad’ social media scam where he almost lost close to $5,000 cottoned on to the…

View More WhatsApp ‘hi dad’ scam almost costs immunologist Alan Baxter 5k after fraudster poses as his son
Credit Card Scams

$52 billion lost to identity thieves in 2021

admin June 26, 2022 No Comments

Javelin Strategy & Research has published annual studies on identity fraud since 2003. The number of victims in recent times has tended to fluctuate between…

View More $52 billion lost to identity thieves in 2021

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Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.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

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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