Paul Whyte: Disgraced public sector fraudster started brazen scam one day into new job The West Australian Read more…
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Category: Credit Card Scams
Tesco scam could empty your bank account – what to look out for
Tesco shoppers have been warned over a gift card scam designed to steal your personal and financial information. Here’s how to avoid having your bank…
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Paul Whyte corruption hearing told he started charging for fake services two days after being hired
A senior public servant who perpetrated one of the biggest rorts of taxpayer funds in recent Australian history jacked up his corporate credit card limit…
View More Paul Whyte corruption hearing told he started charging for fake services two days after being hired
Avoiding credit card interest rate scams
MEMPHIS, Tenn. — Credit card interest rate reduction scams continue to victimize consumers, despite the Federal Trade Commission (FTC) shutting them down on a regular…
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Hartsville Taco Bell worker accused of credit card, identity fraud
HARTSVILLE, S.C. (WMBF) – A Hartsville Taco Bell worker is facing credit card fraud charges for multiple victims after allegedly photographing card numbers when customers…
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City of Trenton authorities warning residents about scam phone calls threatening to disconnect utilities
The City of Trenton alerts residents to a scam involving calls to city customers reportedly coming from a company called Techno System. The calls say…
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Man dealing with pest control scam buzzes 2 On Your Side for help
BATON ROUGE – Pest control services are becoming a nuisance for one man in Baton Rouge. He says he canceled his service after he wasn’t…
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Lehigh Acres, Bradenton men charged in alleged fuel, credit card scam
Two Florida men, one from Lehigh Acres, are facing multiple charges in an alleged diesel fuel theft and credit card scam. The driver, Juan Alfredo…
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Scammers steal $317,000 from Baltimore workers’ compensation program; city able to recover most stolen funds – Baltimore Sun
Out-of-state scammers stole more than $317,200 from a Baltimore bank account used to pay city employees’ workers’ compensation insurance, the Baltimore inspector general announced Tuesday.…
View More Scammers steal $317,000 from Baltimore workers’ compensation program; city able to recover most stolen funds – Baltimore Sun
Be cautious when using payment apps like PayPal, Venmo, and Zelle
PHOENIX (3TV/CBS 5) — Cash is king, as the saying goes, but not many of us carry it around anymore. Instead, peer-to-peer payment apps, such…
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