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Home » Credit Card Scams » Page 768

Category: Credit Card Scams

Credit Card Scams

FBI warning of scam targeting stores in NC, other states, involving making large purchases over phone

admin June 6, 2022 No Comments

(WGHP) — FBI’s Charlotte office is issuing a warning about fraud schemes targeting businesses across the south. According to a release, the scam uses stolen…

View More FBI warning of scam targeting stores in NC, other states, involving making large purchases over phone
Credit Card Scams

Springfield Police warn of recent phone scam involving subpoena – nbc16.com

admin June 6, 2022 No Comments

Springfield Police warn of recent phone scam involving subpoena  nbc16.com Read more…

View More Springfield Police warn of recent phone scam involving subpoena – nbc16.com
Credit Card Scams

Scam Alert | Local News

admin June 6, 2022 No Comments

ARLINGTON, VA — Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people…

View More Scam Alert | Local News
Credit Card Scams

Blotter: Fatal accident, gift card scam, drug possession, theft, criminal mischief

admin June 6, 2022 No Comments

East Hanover Township Drug Possession – At 7:16 p.m. May 29, police conducted a traffic stop on a 2006 Toyota on Allentown Boulevard for a…

View More Blotter: Fatal accident, gift card scam, drug possession, theft, criminal mischief
Credit Card Scams

Scammers Pretending To Be Manchester Police, Department Warns

admin June 6, 2022 No Comments

MANCHESTER, NJ — Manchester Township police are warning residents about a phone scam where the caller claims to be with the police department. A person…

View More Scammers Pretending To Be Manchester Police, Department Warns
Credit Card Scams

What is ‘synthetic identity fraud’?

admin June 6, 2022 No Comments

By now, most of us know how to recognize the signs that our credit or debit card information has been compromised. Your browser does not…

View More What is ‘synthetic identity fraud’?
Credit Card Scams

How to avoid falling victim to online, email and phone scams | Scams

admin June 6, 2022 No Comments

Stop and think Fraudsters will try to make you move money quickly by pretending your cash is at risk or that you are about to…

View More How to avoid falling victim to online, email and phone scams | Scams
Credit Card Scams

Wire Fraud: Definition, Examples, Comparison

admin June 6, 2022 No Comments

Wire fraud is the use of electronic communication with the intent to commit financial fraud. While wire fraud encompasses small-time crimes like phishing emails, it’s…

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Credit Card Scams

South Carolina woman warns of scammers hacking your streaming services – Queen City News

admin June 5, 2022 No Comments

GOOSE CREEK, S.C. (WCBD) — A Goose Creek, S.C. woman said she was scammed while trying to set up a streaming service and is now…

View More South Carolina woman warns of scammers hacking your streaming services – Queen City News
Credit Card Scams

Police warn of increase in banking-related phishing scams; victims lose $114,000

admin June 5, 2022 No Comments

SINGAPORE – At least 28 people have fallen prey to banking-related phishing scams since last month, losing at least $114,000. The police on Sunday (June…

View More Police warn of increase in banking-related phishing scams; victims lose $114,000

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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