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Home » Credit Card Scams » Page 886

Category: Credit Card Scams

Credit Card Scams

BBB Scam Alert: Protect yourself from tax scams

admin February 16, 2022 No Comments

BBB Scam Alert: Protect yourself from tax scams | WBIW …

View More BBB Scam Alert: Protect yourself from tax scams
Credit Card Scams

Florida pastor arrested on fraud charges against elderly | NewsRadio WFLA

admin February 16, 2022 No Comments

A Florida pastor was arrested on five felony charges after he allegedly organized a scheme to defraud and exploit the elderly. The Miami-Dade State Attorney’s Office…

View More Florida pastor arrested on fraud charges against elderly | NewsRadio WFLA
Credit Card Scams

Think Twice Before Scanning That QR Code

admin February 16, 2022 No Comments

During the COVID-19 pandemic, people have become accustomed to using their smartphone cameras to scan small black-and-white square barcodes, allowing them instantly to do everything…

View More Think Twice Before Scanning That QR Code
Credit Card Scams

OCBC introduces ‘kill switch’ to allow customers who have been scammed to freeze their own accounts

admin February 16, 2022 No Comments

SINGAPORE — Customers of OCBC Bank will now be able to freeze their own accounts by activating a “kill switch” if they believe they have…

View More OCBC introduces ‘kill switch’ to allow customers who have been scammed to freeze their own accounts
Credit Card Scams

Tech Tuesday: Building a Digital Defense Against SMiShing | News

admin February 16, 2022 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense against SMiShing.   It sounds like it may be a fun game when, in reality,…

View More Tech Tuesday: Building a Digital Defense Against SMiShing | News
Credit Card Scams

Omaha woman in hopes of reimbursement after unusual scam of check conversion bank draft

admin February 16, 2022 No Comments

OMAHA, Neb. (WOWT) – A warning tonight to take a good look at your checking account. Scammers have another way to get in and withdraw…

View More Omaha woman in hopes of reimbursement after unusual scam of check conversion bank draft
Credit Card Scams

Illinois Link card drained of money by hackers, women say, leaving them unable to use grocery benefits

admin February 16, 2022 No Comments

CHICAGO (WLS) — Two Chicago area women said they were unable to buy groceries after fraudsters drained their Illinois Link cards. The state issues Link…

View More Illinois Link card drained of money by hackers, women say, leaving them unable to use grocery benefits
Credit Card Scams

NBA, Cleveland BBB warn of counterfeit All-Star tickets and merchandise

admin February 16, 2022 No Comments

CLEVELAND, Ohio (WOIO) – If you’re still thinking about splurging to go to the big game or purchase memorabilia, the NBA, and our partners at…

View More NBA, Cleveland BBB warn of counterfeit All-Star tickets and merchandise
Credit Card Scams

Watch out for email, phone gift card scams | Corning Observer

admin February 15, 2022 No Comments

Tehama County District Attorney Matt Rogers is cautioning the public of ongoing financial scams occurring by phone or email. The “gift card scam” is targeting…

View More Watch out for email, phone gift card scams | Corning Observer
Credit Card Scams

If You Received This Email Claiming To Be From Costco, It’s A Scam

admin February 15, 2022 No Comments

According to Snopes, the current variation of this scam is an email that appears to be from Costco with the headline “We have been trying…

View More If You Received This Email Claiming To Be From Costco, It’s A Scam

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.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

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…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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