Category: Credit Card Scams

Another Wells Fargo customer, Julia Gibson, lost $2,500 to a similar scam in October. After she reported the fraud to the bank, it gave her…

View More Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem.

SINGAPORE: When a 15-year-old girl saw a Roblox gift card being sold on Carousell for S$100 last October, she thought it was a good deal.…

View More More children in S’pore cheated in game scams; counsellors urge peer support and parental supervision

GRC, Franklin Co. girls win region titles 14 mins ago Transylvania women win 2nd round matchup in NCAA … 15 mins ago Lexington’s latest homicide victim…

View More Ky. Courts warn Kentuckians against jury scams

With tax season in full swing, police in the North Okanagan are warning not to fall prey to tax-scam artists. RCMP say one scam that makes…

View More Be wary of scams, says RCMP, especially at tax time – Okanagan

Published March 5, 2022 at 4:13 pm A new text scam that may include the name of the city you live in is currently circulating…

View More New text scam knows your city location in Mississauga and Brampton

Nashville, TN – Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam Tracker is seeing…

View More BBB reports Sports Betting Scams

Bay Village, Ohio Suspicious, Kenilworth Road On Feb. 21 at 8:41 a.m. a resident reported two people were walking around his neighbor’s yard that he…

View More Man scams woman met on dating website: Bay Village Police Blotter

Simon claimed he was the billionaire heir to an Israeli diamond fortune. Netflix “Simon has an aura about him,…

View More The Tinder Swindler: Who is Simon Leviev?

Irish tourists planning to holiday in Spain this year are being warned about a clever new scam that’s catching people out. Spanish police arrested two…

View More Spain holidays 2022: Irish tourists warned of clever ‘bird poo scam’ after arrests in Costa del Sol

One of the biggest problems with elderly is that they fall prey to fraudsters quite easily being one of the most gullible targets. Main reason…

View More They Need to be Aware of Frauds