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Home » Credit Card Scams » Page 832

Category: Credit Card Scams

Credit Card Scams

Dealing with tornado damage? Avoid post-disaster scams

admin April 9, 2022 No Comments

By Andrew Rayo, FTC Consumer Advisor The recent tornado outbreak in the south is already taking a heavy toll — but scammers see it as…

View More Dealing with tornado damage? Avoid post-disaster scams
Credit Card Scams

TBR News Media Police Blotter for issue of April 7, 2022

admin April 9, 2022 No Comments

The following incidents have been reported by the Suffolk County Police: Commack ■Ulta Beauty on Veterans Memorial Highway in Commack reported a grand larceny on…

View More TBR News Media Police Blotter for issue of April 7, 2022
Credit Card Scams

Thieves hit on a new scam: Synthetic identity fraud | Crime

admin April 9, 2022 No Comments

In fall 2020, 43-year-old Adam Arena and a dozen suspected co-conspirators were indicted in New York on charges of trying to swindle banks out of…

View More Thieves hit on a new scam: Synthetic identity fraud | Crime
Credit Card Scams

5 Quick Things to Keep You From Being Scammed in New York State

admin April 9, 2022 No Comments

April is financial literacy month, so what does that mean to you? It means making sure that you know how to protect yourself and your…

View More 5 Quick Things to Keep You From Being Scammed in New York State
Credit Card Scams

Campbell River pharmacy’s 25th anniversary marred by social media scam – Campbell River Mirror

admin April 9, 2022 No Comments

To celebrate his pharmacy’s 25th anniversary, Joe Myers thought that he would hold a social media giveaway, but it wasn’t long before he started getting…

View More Campbell River pharmacy’s 25th anniversary marred by social media scam – Campbell River Mirror
Credit Card Scams

The Day – Attorney General Tong to senior citizens: Call hotline for help

admin April 8, 2022 No Comments

East Lyme — State Attorney General William Tong, joined by state and local representatives, visited East Lyme Senior Center on Thursday to share personal stories…

View More The Day – Attorney General Tong to senior citizens: Call hotline for help
Credit Card Scams

Scammers invading gas pumps to steal card info

admin April 8, 2022 No Comments

Friday, April 8, 2022 – 5:20:35 PM Haleyville Police Chief Rodney Lewis shows three Skimmers that have already been removed from gas pumps in the…

View More Scammers invading gas pumps to steal card info
Credit Card Scams

South Simcoe Police warns of recent scams that have affected residents in Bradford, Innisifil area – simcoe.com

admin April 8, 2022 No Comments

South Simcoe Police warns of recent scams that have affected residents in Bradford, Innisifil area  simcoe.com Read more…

View More South Simcoe Police warns of recent scams that have affected residents in Bradford, Innisifil area – simcoe.com
Credit Card Scams

Police back national fraud campaign after scammer gets £7,500 from Wigan victim

admin April 8, 2022 No Comments

After asking the victim questions about their finances, the fraudster convinced them to help with an alleged fraud investigation and withdraw £7,500 from a bank.…

View More Police back national fraud campaign after scammer gets £7,500 from Wigan victim
Credit Card Scams

The Day – Attorney General Tong to seniors: Call hotline for help

admin April 8, 2022 No Comments

East Lyme — State Attorney General William Tong, joined by state and local representatives, visited East Lyme Senior Center on Thursday to share personal stories…

View More The Day – Attorney General Tong to seniors: Call hotline for help

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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