The most common form of scam is phishing email/SMS. The type of scam with the highest victimisation rate is online sales. Some 82.6 per cent…
View More Online scams in Thailand rose sharply, inflicted over THB1 billion losses
Category: Credit Card Scams
Romanian nationals accused of placing credit card skimmers at local Sam’s Clubs
FRAZER TOWNSHIP Pa. (KDKA) – Two Romanian nationals were arrested in a fraud scheme that stole debit and credit card data from several Sam’s Club…
View More Romanian nationals accused of placing credit card skimmers at local Sam’s Clubs
NCB warns on fraud – Jamaica Observer
NICHOLSON…we have seen in excess of $17 million in losses in a little bit over a week due to these activities<strong id=”strong-1″>.</strong> THE National Commercial…
View More NCB warns on fraud – Jamaica Observer
Tricks used by phone scammers exposed in new study – Gloucester Advocate
Tricks used by phone scammers exposed in new study Gloucester Advocate Read more…
View More Tricks used by phone scammers exposed in new study – Gloucester Advocate
Baby formula scams | | northwestsignal.net
It has been all over the news; baby formula shortages! Shortages in the supply of baby formula are leading new moms to search for other…
View More Baby formula scams | | northwestsignal.net
Tricks used by phone scammers exposed in new study – The Standard
Tricks used by phone scammers exposed in new study The Standard Read more…
View More Tricks used by phone scammers exposed in new study – The Standard
Scammers defraud NCB customers of $18m in 10 days
Two Nigerians were held last week on suspicion of lottery scam activities. KINGSTON, Jamaica— At least $22 million have been defrauded from the accounts of…
View More Scammers defraud NCB customers of $18m in 10 days
Scammer ‘spoofing’ a Jasper business number to make scam calls | Local News
A Jasper business says a scammer is “spoofing” their company phone number to make phone calls to intended victims. ‘Spoofing’ is the act of making…
View More Scammer ‘spoofing’ a Jasper business number to make scam calls | Local News
New scam call linked to jury duty for Hamilton County
HAMILTON COUNTY, Ohio — There is a new scam call going around linked to jury duty for Hamilton County Court. In a news release, the…
View More New scam call linked to jury duty for Hamilton County
Another Davidson County official warns of mail scam sweeping area
Davidson County Register of Deeds Karen Johnson is warning of a scam. This follows a similar warning from Davidson County Assessor of Property Vivian Wilhoite.…
View More Another Davidson County official warns of mail scam sweeping area