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Home » Credit Card Scams » Page 832

Category: Credit Card Scams

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
Credit Card Scams

GMP are raising awareness to curb courier fraud

admin April 11, 2022 No Comments

Greater Manchester Police (GMP) have been supporting a national campaign to raise awareness and help prevent victims of courier fraud. Courier fraud is when a…

View More GMP are raising awareness to curb courier fraud
Credit Card Scams

Westpac To Auto-Block Payments To Suspected Scammers

admin April 11, 2022 No Comments

Thousands of Australians are expected to save $120 million a year as part of a new banking system designed to stop online purchases from dodgy…

View More Westpac To Auto-Block Payments To Suspected Scammers

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Recent Posts

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  • 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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