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Home » Credit Card Scams » Page 774

Category: Credit Card Scams

Credit Card Scams

Ottawa Valley resident loses $50,000 in ‘romance scam’

admin June 1, 2022 No Comments

Police in Pembroke are investigating after a resident lost more than $50,000 in a romance scam. The victim entered into an online relationship…

View More Ottawa Valley resident loses $50,000 in ‘romance scam’
Credit Card Scams

International police bust ‘FluBot’ mobile phone scam- The New Indian Express

admin June 1, 2022 No Comments

By AFP THE HAGUE, NETHERLANDS: Police in 11 countries have taken down a mobile phone scam dubbed FluBot that spread around the world via fake…

View More International police bust ‘FluBot’ mobile phone scam- The New Indian Express
Credit Card Scams

Business in Brief: 06/01/2022 | Business

admin June 1, 2022 No Comments

Kingsley Farmers Market opens KINGSLEY — The Kingsley Farmers Market opens for the season June 1 at Brownson Memorial Park. The market begins at 3…

View More Business in Brief: 06/01/2022 | Business
Credit Card Scams

Scam warning: Woman breaks down in tears after being scammed for £20,000 | Personal Finance | Finance

admin June 1, 2022 No Comments

Allison, a 50-year-old office assistant from Nottingham, had recently ended a relationship, and was keen to meet someone new. Logging on to a dating website,…

View More Scam warning: Woman breaks down in tears after being scammed for £20,000 | Personal Finance | Finance
Credit Card Scams

AARP: Utility, credit-card scam reported

admin June 1, 2022 No Comments

HONOLULU — AARP Hawai‘i is warning consumers about a new twist on the utility-imposter scam, involving cable and credit-card company imposters. An O‘ahu woman recently…

View More AARP: Utility, credit-card scam reported
Credit Card Scams

(Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?

admin June 1, 2022 No Comments

Weight loss has become a hot topic for people who are overweight or obese. Choosing the right and effective methods to lose weight can be…

View More (Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?
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…

View More Lexington Police warn of phone scam
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…

View More City warns of phone scam
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

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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

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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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