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Home » Credit Card Scams » Page 769

Category: Credit Card Scams

Credit Card Scams

Email scam warning issued as fraudsters impersonate government and make enticing offer

admin June 2, 2022 No Comments

A dangerous scam email circling the internet has come to the attention of the UK’s national fraud and cyber reporting centre. Action Fraud has received…

View More Email scam warning issued as fraudsters impersonate government and make enticing offer
Credit Card Scams

10 charges laid against Calgary man accused in ‘grandparent scam’

admin June 2, 2022 No Comments

A Calgary man accused of defrauding several seniors out of thousands of dollars in what is known as the “grandparent scam” is facing 10…

View More 10 charges laid against Calgary man accused in ‘grandparent scam’
Credit Card Scams

Scammers pretend to be U.S. Customs and Border Protection

admin June 2, 2022 No Comments

Has the U.S. Border Patrol called you? No, they haven’t. But a scammer might have. In fact, scammers often pretend to be from government agencies…

View More Scammers pretend to be U.S. Customs and Border Protection
Credit Card Scams

Police lay charges in prevalent grandparent scam

admin June 2, 2022 No Comments

A Calgary man who is believed to have defrauded several local seniors out of thousands of dollars over a four-month period is now facing 10…

View More Police lay charges in prevalent grandparent scam
Credit Card Scams

Common Online Casino Scams and Top Safety Measures to Observe

admin June 2, 2022 No Comments

Due to the increase in online security breaches, safety is paramount when you play casino online. Scammers go to great lengths to steal your money,…

View More Common Online Casino Scams and Top Safety Measures to Observe
Credit Card Scams

Parents Conned Into Paying for Nonexistent Formula

admin June 2, 2022 No Comments

Needy parents say they’re being scammed by people pretending to sell infant formula. Parents who spoke with Insider said they’d been conned out of hundreds…

View More Parents Conned Into Paying for Nonexistent Formula
Credit Card Scams

Here Is How To Detect and Prevent SIM Swap Fraud

admin June 2, 2022 No Comments

Unsuspecting victims are losing millions to a growing scam involving their cell phone number: SIM swap fraud. Recently, Nation has reported a case of sim…

View More Here Is How To Detect and Prevent SIM Swap Fraud
Credit Card Scams

FTC Updates (May 23–27, 2022) – Retail & Consumer Products Law Observer

admin June 2, 2022 No Comments

FTC Updates (May 23–27, 2022)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (May 23–27, 2022) – Retail & Consumer Products Law Observer
Credit Card Scams

If And When Roe v. Wade Is Overturned, Publishers Need Better Ways To Fight Misleading Ads

admin June 2, 2022 No Comments

Whenever there’s a sociopolitical or economic crisis, the lowest rung of online marketers finds a way to prey on the vulnerable and disenfranchised. Some con…

View More If And When Roe v. Wade Is Overturned, Publishers Need Better Ways To Fight Misleading Ads
Credit Card Scams

Local resident falls victim to romance scam, loses over $50,000

admin June 2, 2022 No Comments

Article content The Upper Ottawa Valley (UOV) Detachment of the Ontario Provincial Police (OPP) is investigating after a local resident reported a loss of over…

View More Local resident falls victim to romance scam, loses over $50,000

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Recent Posts

  • 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
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

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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