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Home » Credit Card Scams » Page 831

Category: Credit Card Scams

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
Credit Card Scams

Local residents fall victim to Amazon, Microsoft fraud scams

admin April 11, 2022 No Comments

Police remind residents that no legitimate business will request payment in gift cards NEWS RELEASE SOUTH SIMCOE POLICE SERVICE ************************* The South Simcoe Police Service…

View More Local residents fall victim to Amazon, Microsoft fraud scams
Credit Card Scams

Former Hillsborough County Assistant Principal Found Guilty Of Unwanted Student Foot Rub

admin April 11, 2022 No Comments

A former Hillsborough County Schools Assistant Principal has been found guilty in Rhode Island for giving an unwanted foot rub to a student. Olayinka Alege…

View More Former Hillsborough County Assistant Principal Found Guilty Of Unwanted Student Foot Rub
Credit Card Scams

A new scam empties the accounts of many Italians, what you should pay attention to

admin April 11, 2022 No Comments

The imagination of scammers really knows no bounds and is now also targeting a well-known Italian supermarket. Supermarkets are at the heart of the storm…

View More A new scam empties the accounts of many Italians, what you should pay attention to
Diamond Shield Management Korea Report: How To Avoid These In 2022
Credit Card Scams Online Scams Ponzi Scheme

Diamond Shield Management Korea Report: How To Avoid These Scams In 2022

Daniel April 11, 2022 No Comments Diamond Shield ManagementDiamond Shield Management KoreaScams

Diamond Shield Management Korea Report: How To Avoid These Scams In 2022 Just like 2020, 2021 was a bust year for scammers. With so many…

View More Diamond Shield Management Korea Report: How To Avoid These Scams In 2022
Credit Card Scams

DENVER TICKET SCAM: ‘Tis the season,’ avoid event ticket scams

admin April 11, 2022 No Comments

DENVER (KDVR) — Rockies baseball games, the Nuggets in the playoffs and concerts at Red Rocks have thousands buying tickets this weekend. Consumer protection experts…

View More DENVER TICKET SCAM: ‘Tis the season,’ avoid event ticket scams
Credit Card Scams

New scam texts show up as coming from your own phone

admin April 11, 2022 No Comments

The scam seems to be especially prevalent in Verizon users. LINCOLN, Neb. (KLKN) – You can never be too careful with any scam, especially ones…

View More New scam texts show up as coming from your own phone
Credit Card Scams

T-Mobile Text Message Scams Are on the Rise

admin April 11, 2022 No Comments

Last week we reported on “text from myself scams” targeting Verizon customers. Now scammers have taken aim at T-Mobile customers and started to spread similar…

View More T-Mobile Text Message Scams Are on the Rise
Credit Card Scams

Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again

admin April 11, 2022 No Comments

HOUSTON – Rideshare customers beware – an old trick is making the rounds again. Passengers are getting stuck with fines for fake reasons. Our KPRC…

View More Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

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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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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