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Home » Credit Card Scams » Page 887

Category: Credit Card 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
Credit Card Scams

FBI warns of increasing use of SIM swapping by crooks to steal money

admin February 15, 2022 No Comments

A consumer alert: The FBI is warning that criminals are stealing people’s cellphone numbers and costing them millions of dollars. It’s called a SIM swap…

View More FBI warns of increasing use of SIM swapping by crooks to steal money

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

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

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…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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