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Home » Credit Card Scams » Page 896

Category: Credit Card Scams

Credit Card Scams

Notorious conman jailed after latest postbox scam targets Nottinghamshire homeowners

admin February 8, 2022 No Comments

A notorious conman who has “committed fraud at every opportunity” has been jailed after his latest ploy targeting Nottinghamshire homeowners. Kevin Castle, 56, of Birkin…

View More Notorious conman jailed after latest postbox scam targets Nottinghamshire homeowners
Credit Card Scams

Courier fraud: Kidderminster pensioner’s horror at scam attempt

admin February 8, 2022 No Comments

A KIDDERMINSTER pensioner has spoken of her horror after she nearly fell victim to £3000 scam. Valerie Bond, who lives in the Hoo Brook area,…

View More Courier fraud: Kidderminster pensioner’s horror at scam attempt
Credit Card Scams

A Beginner’s Guide to Safer Online Shopping

admin February 8, 2022 No Comments

Photo by Andrea Piacquadio from Pexels Many considerations must be made while purchasing something on the internet. Are you certain that you’re receiving the finest…

View More A Beginner’s Guide to Safer Online Shopping
Credit Card Scams

CPD Weekly Report 02-08-22 | The Sun Times News

admin February 8, 2022 No Comments

From Chelsea PD Incident #: 22-479  Location: 1100 block of S. Main Street Date: February 5, 2022  Time: 1:05 pm INFORMATION: While on routine patrol…

View More CPD Weekly Report 02-08-22 | The Sun Times News
Credit Card Scams

Utility scam: Watch out for these phone calls | Opinion

admin February 8, 2022 No Comments

State regulators are warning area residents of a new twist to a common scam that is once again circulating across West Virginia. This latest version…

View More Utility scam: Watch out for these phone calls | Opinion
Credit Card Scams

Legal officer loses RM115,000 in Macau scam

admin February 8, 2022 No Comments

SEREMBAN: A legal officer with a company here has been cheated of RM115,000 in a Macau scam by imposters claiming to be officers of a…

View More Legal officer loses RM115,000 in Macau scam
Credit Card Scams

NPOA hosting scam program | Local News

admin February 8, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More NPOA hosting scam program | Local News
Credit Card Scams

Hāwera business loses $69,000 to elaborate freight scam

admin February 8, 2022 No Comments

After receiving the payment, the business paid the fraudulent freight company, which used several different bank accounts, to ship the orders. In total, the company…

View More Hāwera business loses $69,000 to elaborate freight scam
Credit Card Scams

Beware of romance scams this Valentine’s Day

admin February 8, 2022 No Comments

INDIANAPOLIS — Valentine’s Day is almost here and while you could find love online, criminals are also trolling the internet looking for people they can…

View More Beware of romance scams this Valentine’s Day
Credit Card Scams

Clearwater scammers deceive woman out of $27K

admin February 7, 2022 No Comments

CLEARWATER, Fla. — A Clearwater couple is facing felony charges after detectives said they scammed an 84-year-old woman out of $27,000. It started with a…

View More Clearwater scammers deceive woman out of $27K

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT

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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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