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Home » Credit Card Scams » Page 890

Category: Credit Card Scams

Credit Card Scams

BBB warns about romance scams in BC

admin February 11, 2022 No Comments

She was contacted via Facebook, where the scammer claimed to have fallen in love with her, despite never having spoken to her A Richmond woman…

View More BBB warns about romance scams in BC
Credit Card Scams

Amarillo police remind citizens to remain vigilant against scam calls – abc7amarillo.com

admin February 11, 2022 No Comments

Amarillo police remind citizens to remain vigilant against scam calls  abc7amarillo.com Read more…

View More Amarillo police remind citizens to remain vigilant against scam calls – abc7amarillo.com
Credit Card Scams

BBB Scam Alert: Shopping for the Big Game? Watch out for Fake Jerseys

admin February 11, 2022 No Comments

by Editor • February 11, 2022 South San Francisco, CA  February 11, 2022 Submitted by Better Business Bureau   When shopping for a team jersey or other…

View More BBB Scam Alert: Shopping for the Big Game? Watch out for Fake Jerseys
Credit Card Scams

Romance Scams: “I Love You; Send Money”

admin February 11, 2022 No Comments

If you think you’ve met the love of your life, but you’ve never seen them in person, there’s a good chance you may be the…

View More Romance Scams: “I Love You; Send Money”
Credit Card Scams

If You Get This New Email From Costco, Delete It — Best Life

admin February 11, 2022 No Comments

More than 100 million people in the world pay for a Costco membership each year, largely because the wholesale retailer tends to provide the most…

View More If You Get This New Email From Costco, Delete It — Best Life
Credit Card Scams

Get to know Inventing Anna’s scam queen (if that’s even possible)

admin February 11, 2022 No Comments

Anna Delvey is trending again. This week, the 2018 The Cut feature “How Anna Delvey Tricked New York’s Party People” is the publication’s most-viewed article…

View More Get to know Inventing Anna’s scam queen (if that’s even possible)
Credit Card Scams

Sheriff warns of Social Security scam

admin February 11, 2022 No Comments

Mark Birdsall, Staff Writer Feb. 11, 2022 The Huron County Sheriff’s Department is warning Upper Thumb residents about a scam involving Social Security. Getty Images/File Photo…

View More Sheriff warns of Social Security scam
Credit Card Scams

Victim of $10,000 scam thought she was helping investigators catch crooks

admin February 11, 2022 No Comments

Scammed out of $10,000, a Guelph woman is sharing details of her “humiliating” experience in hopes of saving others from falling victim to a ploy…

View More Victim of $10,000 scam thought she was helping investigators catch crooks
Credit Card Scams

Spot the Scam: Valentine’s Day, Walmart, Dyson, MetaMask, LinkedIn, USPS, Samsung, and AT&T

admin February 11, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Valentine’s Day, Walmart, Dyson,…

View More Spot the Scam: Valentine’s Day, Walmart, Dyson, MetaMask, LinkedIn, USPS, Samsung, and AT&T
Credit Card Scams

Free at-home COVID test Illinois: New scam takes advantage of consumers ordering COVID-19 tests through federal government

admin February 11, 2022 No Comments

CHICAGO (WLS) — The federal government is currently distributing over half a billion free COVID test kits by mail, and scammers are expected to capitalize…

View More Free at-home COVID test Illinois: New scam takes advantage of consumers ordering COVID-19 tests through federal government

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Recent Posts

  • 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
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

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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