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Home » Credit Card Scams » Page 831

Category: Credit Card Scams

Credit Card Scams

Man used 78-year-old Florida woman’s credit card to buy 11 Gibson Les Paul guitars, deputies say

admin April 12, 2022 No Comments

VOLUSIA COUNTY, Fla. – Volusia County deputies are looking for a man accused of using a 78-year-old woman’s credit card to purchase around $17,000 worth…

View More Man used 78-year-old Florida woman’s credit card to buy 11 Gibson Les Paul guitars, deputies say
Credit Card Scams

Google files lawsuit to stop alleged puppy scam

admin April 12, 2022 No Comments

Photo (c) Urilux – Getty Images The “puppy scam” has been around for a long time, but it found new life during the pandemic when…

View More Google files lawsuit to stop alleged puppy scam
Credit Card Scams

Two Sarawakian women lose RM314,000 to Macau scam

admin April 12, 2022 No Comments

SIBU (April 12): Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria…

View More Two Sarawakian women lose RM314,000 to Macau scam
Credit Card Scams

2 Sarawakian women lose RM314,000 to Macau Scam

admin April 12, 2022 No Comments

SIBU: Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria Rasid today.…

View More 2 Sarawakian women lose RM314,000 to Macau Scam
Credit Card Scams

Vacation scam hits island rental

admin April 12, 2022 No Comments

A sign posted at Bamboo Apartments in Holmes Beach April 8. An internet scammer created a phony rental agreement for a Bamboo unit and used…

View More Vacation scam hits island rental
Credit Card Scams

Cryptocurrency scams increased in 2021 | News

admin April 12, 2022 No Comments

Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to the second riskiest in 2021, according to the 2021 BBB Scam Tracker…

View More Cryptocurrency scams increased in 2021 | News
Credit Card Scams

Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch

admin April 12, 2022 No Comments

Better Business Bureau: Charged for an iPhone you didn’t buy? Don’t panic  Huntington Herald Dispatch Read more…

View More Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch
Credit Card Scams

Meta speaks out about tackling Facebook scam ads in Malaysia

admin April 12, 2022 No Comments

Meta has spoken up about a series of scam ads allegedly appearing on its Facebook platform. The ads, which were brought to light by…

View More Meta speaks out about tackling Facebook scam ads in Malaysia
Credit Card Scams

Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26

admin April 12, 2022 No Comments

Californians lost more money to catfishing scams than people in any other state  KMPH Fox 26 Read more…

View More Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26
Credit Card Scams

Criminal trespass, scams and credit card abuse in this week’s crime log | News

admin April 12, 2022 No Comments

The Shorthorn: File photo This is a wrap-up of crimes reported from March 29 to April 4. Theft On April 4, officers made contact with…

View More Criminal trespass, scams and credit card abuse in this week’s crime log | News

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Recent Posts

  • A New Crypto Scam Is Using Fake IRS Letters and QR Codes To Steal Funds and Personal Information – All About Cookies
  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • ‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor

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

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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