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Home » Credit Card Scams » Page 754

Category: Credit Card Scams

Credit Card Scams

City of Round Rock warns residents of scam callers asking for utility bill payments

admin June 15, 2022 No Comments

ROUND ROCK, Texas – Round Rock authorities are advising residents to be aware of scam callers claiming to be with “Utility Billing” for the city. …

View More City of Round Rock warns residents of scam callers asking for utility bill payments
Credit Card Scams

If You Get This Email Addressed to You, Report It Immediately — Best Life

admin June 15, 2022 No Comments

Marketing messages. Social media alerts. Coupons. Newsletters you never get around to reading. If you’re like most people, your inbox is full of a wide…

View More If You Get This Email Addressed to You, Report It Immediately — Best Life
Credit Card Scams

New PayPal phishing campaign is stealing credit card info — what you need to know

admin June 15, 2022 No Comments

The cybercriminals behind a new phishing campaign are impersonating PayPal by sending out fake order confirmations in an attempt to steal credit card information from…

View More New PayPal phishing campaign is stealing credit card info — what you need to know
Credit Card Scams

Attorney General’s Office has resources to help prevent, report elder abuse

admin June 15, 2022 No Comments

Today (June 15, 2022) is World Elder Abuse Awareness Day and the South Dakota Office of the Attorney General asks all citizens to take a…

View More Attorney General’s Office has resources to help prevent, report elder abuse
Credit Card Scams

Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518

admin June 15, 2022 No Comments

DELMAR — The phone rings and on the other end of the line is someone saying your grandchild is in jail in another state and…

View More Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518
Credit Card Scams

Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance

admin June 15, 2022 No Comments

She called her bank directly the next day to ask them when she would receiving her physical card however they told her she had been…

View More Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance
Credit Card Scams

Data Helping to Fight Elder Fraud Before It Occurs

admin June 15, 2022 No Comments

D4t4 Solutions D4t4 Solutions Plc (AIM:D4T4) Education is great, but we need something more fundamental that raises red flags.” — Serpil Hall, Head of Financial…

View More Data Helping to Fight Elder Fraud Before It Occurs
Credit Card Scams

Accountant hid alien status, defrauded business out of $42,000: Police – WPEC

admin June 15, 2022 No Comments

Accountant hid alien status, defrauded business out of $42,000: Police  WPEC Read more…

View More Accountant hid alien status, defrauded business out of $42,000: Police – WPEC
Credit Card Scams

Lloyds Bank issues stark warning over Nike trainers scam

admin June 15, 2022 No Comments

Lloyds Bank has issued a stark warning after people have been tricked into parting with their cash. The alert comes amid a surge in purchase…

View More Lloyds Bank issues stark warning over Nike trainers scam
Credit Card Scams

Concert ticket scheme robs people of money and time

admin June 15, 2022 No Comments

INDIANA — A concert ticket scam is robbing people of their hard-earned money and a good time. In the current scam, a “seller” posts on…

View More Concert ticket scheme robs people of money and time

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Recent Posts

  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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