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Home » Credit Card Scams » Page 754

Category: Credit Card Scams

Credit Card Scams

The FTC says social media is rife with crypto scams—and victims are losing hundreds of millions of dollars

admin June 15, 2022 No Comments

In 2021, people lost more than $1 billion to cryptocurrency scams. That’s more than 60 times what they reported losing in 2018, according to a…

View More The FTC says social media is rife with crypto scams—and victims are losing hundreds of millions of dollars
Credit Card Scams

Woman loses everything to fake check scam — here’s how con artists use law to steal money from your bank account

admin June 15, 2022 No Comments

CONCORD, Calif. (KGO) — It’s an old scam still sweeping the country. Fraudsters send a victim a large check, tell the person to deposit it…

View More Woman loses everything to fake check scam — here’s how con artists use law to steal money from your bank account
Credit Card Scams

Cash payment apps are safer if you link your credit card to them

admin June 15, 2022 No Comments

Linking your credit card will cost you a 3% fee, but if you send money to someone you shouldn’t, you can get it back. GREENSBORO,…

View More Cash payment apps are safer if you link your credit card to them
Credit Card Scams

Opinion: Trump scammed America. The January 6 panel is showing us how

admin June 15, 2022 No Comments

Editor’s Note: Frida Ghitis, (@fridaghitis) a former CNN producer and correspondent, is a world affairs columnist. She is a weekly opinion contributor to CNN, a…

View More Opinion: Trump scammed America. The January 6 panel is showing us how
Credit Card Scams

Scammers arrested in Hampton, NH after targeting same victims twice

admin June 15, 2022 No Comments

HAMPTON — Two men are in jail, held on $25,000 bail, after local police say they executed a sting, arresting the suspects for allegedly attempting to…

View More Scammers arrested in Hampton, NH after targeting same victims twice
Credit Card Scams

FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI

admin June 15, 2022 No Comments

PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight…

View More FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI
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

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Recent Posts

  • Fake IRS letters target crypto holders – moneywise.com
  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.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

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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