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Home » Credit Card Scams » Page 780

Category: Credit Card Scams

Credit Card Scams

Mom-daughter crooks ripped off $840K from 92-year-old NYC homeowner

admin May 26, 2022 No Comments

A mother and daughter tag-team of cruel Bronx scammers ripped off $840,000 from a 92-year-old woman, selling off her house and emptying her bank accounts…

View More Mom-daughter crooks ripped off $840K from 92-year-old NYC homeowner
Credit Card Scams

Scammers Used Twitter to Steal Crypto Info

admin May 26, 2022 No Comments

Scammers are hijacking Twitter accounts to promote questionable cryptocurrency platforms that let them compromise their victim’s information. That’s according to Bloomberg News, which reported Thursday…

View More Scammers Used Twitter to Steal Crypto Info
Credit Card Scams

LMU Reports Utility Scam Alert

admin May 26, 2022 No Comments

Residents have received a call from scammers impersonating a utility company called “DEARBORN UTILITIES”. (Lawrenceburg, Ind.) – Lawrenceburg Municipal Utilities has been notified of a…

View More LMU Reports Utility Scam Alert
Credit Card Scams

Ogun governor arrested for fraud in U.S. declared winner of APC guber primary

admin May 26, 2022 No Comments

Governor Dapo Abiodun of Ogun has been declared the candidate of the All Progressives Congress (APC) for the 2023 governorship election. Abiodun contested the primary…

View More Ogun governor arrested for fraud in U.S. declared winner of APC guber primary
Credit Card Scams

Woman loses $1,000 to rental scam: what to watch for

admin May 26, 2022 No Comments

(WCMH) — Rent prices are up, so it’s no surprise that many renters are looking for a good deal on rental homes. But, scammers are…

View More Woman loses $1,000 to rental scam: what to watch for
Credit Card Scams

Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K

admin May 26, 2022 No Comments

Bangor Police say scammers got thousands from a local resident with a new version of an old scam that involved picking the money up in person.…

View More Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K
Credit Card Scams

Beware of patriotic-themed scams on Memorial Day

admin May 26, 2022 No Comments

Since the first unofficial Memorial Day in April 1865, the holiday has held a special place in the hearts of military veterans, active-duty service members…

View More Beware of patriotic-themed scams on Memorial Day
Credit Card Scams

Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back

admin May 26, 2022 No Comments

In brief MetaMask is paying an investigative firm called Asset Reality. The process will help users respond to token and NFT hacks. If someone steals…

View More Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back
Credit Card Scams

Scam targeting homeowners circulating around Davidson County

admin May 26, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — Bogus letters are circulating around Davidson County claiming homeowners’ deeds have been transferred, and to get a copy you must pay…

View More Scam targeting homeowners circulating around Davidson County
Credit Card Scams

Keto Control Reviews – Effective Diet Pills for Ketosis or Scam Product?

admin May 26, 2022 No Comments

Weight loss is a tricky subject as most people struggle with weight issues that often bring about lifestyle health conditions. Weight loss usually requires a…

View More Keto Control Reviews – Effective Diet Pills for Ketosis or Scam Product?

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
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  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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