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Home » Credit Card Scams » Page 848

Category: Credit Card Scams

Credit Card Scams

‘This feels like a scam’: Third-party seller admits to stealing $1.3 million from Amazon in elaborate fake sale-and-refund fraud

admin March 22, 2022 No Comments

It was a solid-gold scam with an iron bar ending. A third-party seller on Amazon.com has pleaded guilty to running an elaborate refund scam that ripped…

View More ‘This feels like a scam’: Third-party seller admits to stealing $1.3 million from Amazon in elaborate fake sale-and-refund fraud
Credit Card Scams

BBB: Watch out for SAT prep scams

admin March 22, 2022 No Comments

BBB: Watch out for SAT prep scams – Sandhills Sentinel Home /Crime/BBB: Watch out for SAT prep scams …

View More BBB: Watch out for SAT prep scams
Credit Card Scams

‘Spam Nation’ Villain Vrublevsky Charged With Fraud – Krebs on Security

admin March 22, 2022 No Comments

Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book “Spam Nation,” was arrested in Moscow this month…

View More ‘Spam Nation’ Villain Vrublevsky Charged With Fraud – Krebs on Security
Credit Card Scams

Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer

admin March 22, 2022 No Comments

A local resident in the Barfield Community recently fell victim to a scam involving a “Coinbase” money transfer that totaled close to $1,300. The money…

View More Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer
Credit Card Scams

New Ukraine crypto donation scam surfaces on dark web, users warned to stay away

admin March 22, 2022 No Comments

Amid the ongoing Russia-Ukraine war which shows no signs of resolution after 27 days, a new kind of cyber scam has surfaced on the dark…

View More New Ukraine crypto donation scam surfaces on dark web, users warned to stay away
Credit Card Scams

9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use

admin March 22, 2022 No Comments

You cannot scroll through Instagram without coming across an Ad. These ads often promote expensive branded products at a price so low that you just…

View More 9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use
Credit Card Scams

£2,500 warning issued to people in UK over ‘419’ scam

admin March 22, 2022 No Comments

A warning has been issued over a 419 advance fee scam. People across the UK are being warned about the scam, which is reportedly the…

View More £2,500 warning issued to people in UK over ‘419’ scam
Credit Card Scams

Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins

admin March 22, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Fraudsters may use variants of crypto scams to reach targets and steal digital tokens/funds. Cyber expert Timothy Benson lays out ways…

View More Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins
Credit Card Scams

Better Business Bureau releases annual scam tracker risk report – Post Register

admin March 22, 2022 No Comments

Better Business Bureau releases annual scam tracker risk report  Post Register Read more…

View More Better Business Bureau releases annual scam tracker risk report – Post Register
Credit Card Scams

Scammers pose as Central Coast lottery winner to defraud victims

admin March 22, 2022 No Comments

A warning about fraudulent messages and social media posts. Scammers are using a Central Coast Powerball winner’s name and his interview with KSBY in fake…

View More Scammers pose as Central Coast lottery winner to defraud victims

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Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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