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Home » Credit Card Scams » Page 752

Category: Credit Card Scams

Credit Card Scams

Wekweètì, Whatì fraudster was herself scammed online

admin June 20, 2022 No Comments

A woman ordered to pay back $13,180 she defrauded from employers in Wekweètì and Whatı̀ is in a huge financial hole, owing $175,000 to a…

View More Wekweètì, Whatì fraudster was herself scammed online
Credit Card Scams

Columbia County Scam Costly for Valley Woman |

admin June 20, 2022 No Comments

CATAWISSA – One Columbia County police department is out with a story of a local woman scammed out of $35,000. Police in Catawissa received a…

View More Columbia County Scam Costly for Valley Woman |
How Do Scammers Use Gift Cards?
Credit Card Scams

How Do Scammers Use Gift Cards?

Daniel June 20, 2022 No Comments How Do Scammers Use Gift Cards

Many of us find it difficult to think of presents, especially on important occasions. Some of us choose to hand a gift card thinking it…

View More How Do Scammers Use Gift Cards?
Credit Card Scams

Cybercriminals could be impersonating your boss. Here’s how to tell | Technology News

admin June 19, 2022 No Comments

For any number of reasons, you’ve likely clicked on your spam email folder from time to time. In doing so, you may have noticed that…

View More Cybercriminals could be impersonating your boss. Here’s how to tell | Technology News
Credit Card Scams

Cybercriminals could be impersonating your boss. Here’s how to tell | Tech Talk & Innovation

admin June 19, 2022 No Comments

For any number of reasons, you’ve likely clicked on your spam email folder from time to time. In doing so, you may have noticed that…

View More Cybercriminals could be impersonating your boss. Here’s how to tell | Tech Talk & Innovation
Credit Card Scams

Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police

admin June 19, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 14. June 8 A Garden City business…

View More Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police
Credit Card Scams

NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance

admin June 19, 2022 No Comments

Liz Ziegler of Lloyds Bank said: “When shopping online, the best way to keep safe is to buy from a trusted retailer whenever possible, and…

View More NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance
Credit Card Scams

SCAM/THEFT OF $35,000 | Catawissa Borough Police Department

admin June 19, 2022 No Comments

**SCAM** Below is a report of a scam within Catawissa Borough. The Catawissa Borough Police Department would like to remind everyone to never answer unknown…

View More SCAM/THEFT OF $35,000 | Catawissa Borough Police Department
Credit Card Scams

Tinder Swindlers: How scammers steal your heart, then your money

admin June 18, 2022 No Comments

Romance scams continue to evolve, not in a small part due to social media and the popularity of online dating. With our lives becoming increasingly…

View More Tinder Swindlers: How scammers steal your heart, then your money
Credit Card Scams

How thieves used old-fashioned check washing to take $5,620 from my bank account

admin June 18, 2022 No Comments

“Jordan Critchlow,” the Feds are looking for you. And for you, “Karen Woodson.” Are those even your names? They’re what you called yourselves when you…

View More How thieves used old-fashioned check washing to take $5,620 from my bank account

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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

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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