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Home » Credit Card Scams » Page 772

Category: Credit Card Scams

Credit Card Scams

Lexington Police warn of phone scam

admin June 1, 2022 No Comments

Police say the scam artist requests payment for a fine or arrest warrant LEXINGTON, Ky. (WTVQ) – Lexington Police are warning of a phone scam…

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Credit Card Scams

City warns of phone scam

admin May 31, 2022 No Comments

(Photo 158418683 © Tero Vesalainen | Dreamstime.com) By Tiffany Goodwein May 31, 2022 | 3:42 PM MEDICINE HAT, AB – The City of Medicine Hat…

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Credit Card Scams

‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info

admin May 31, 2022 No Comments

If a text message about a supposed package delivery issue leads to a website that was designed to look like USPS.com, but is not USPS.com,…

View More ‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info
Credit Card Scams

FTC Confronts Payment Processor For Credit Card Laundering – The National Law Review

admin May 31, 2022 No Comments

FTC Confronts Payment Processor For Credit Card Laundering  The National Law Review Read more…

View More FTC Confronts Payment Processor For Credit Card Laundering – The National Law Review
Credit Card Scams

An Elon Musk Deepfake Wants to Scam You

admin May 31, 2022 No Comments

Sign up to receive Internet Insider, a daily newsletter from the Daily Dot, in your inbox. Hello fellow citizens of the internet! Andrew here. Welcome to…

View More An Elon Musk Deepfake Wants to Scam You
Credit Card Scams

Police warn emotional extortion ’emergency/grandparent’ scam reports on the rise in eastern Ontario

admin May 31, 2022 No Comments

As reports of the ’emergency/grandparent’ scam have increased throughout eastern Ontario, the Ontario Provincial Police (OPP) and Kingston Police are reminding citizens once again to…

View More Police warn emotional extortion ’emergency/grandparent’ scam reports on the rise in eastern Ontario
Credit Card Scams

Scam warning: Man devastated after losing over £10,000 in sophisticated scam | Personal Finance | Finance

admin May 31, 2022 No Comments

Number spoofing appears when then the fraudsters deliberately change the number that appears on one’s phone when it rings. This is to make it seem…

View More Scam warning: Man devastated after losing over £10,000 in sophisticated scam | Personal Finance | Finance
Credit Card Scams

Metro Bank : Forecast for the Summer of Scams

admin May 31, 2022 No Comments

The UK’s community bank, Metro Bank, is offering consumer guidance about the summer of scams forecast to hit Britain as fraudsters and scammers react to…

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Credit Card Scams

Impersonating Police Phone Scams | Eyewitness News

admin May 31, 2022 No Comments

WILLIAMSPORT, LYCOMING COUNTY (WBRE/WYOU)— Williamsport police say they have received multiple reports of phone scammers claiming to be law enforcement. Officials say scammers call from…

View More Impersonating Police Phone Scams | Eyewitness News
Credit Card Scams

6 Red Flags You're Dealing with a Romantic Scammer (and What to Do Next) – PureWow

admin May 31, 2022 No Comments

6 Red Flags You’re Dealing with a Romantic Scammer (and What to Do Next)  PureWow Read more…

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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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