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Home » Credit Card Scams » Page 896

Category: Credit Card Scams

Credit Card Scams

DARLENE ATKINSON-MORAN: Scammers, swindlers and unwanted calls | Opinion

admin February 9, 2022 No Comments

I messed up 10 years ago and sent the Troopers Association a couple of dollars. The man was pleading for money donations that would benefit…

View More DARLENE ATKINSON-MORAN: Scammers, swindlers and unwanted calls | Opinion
Credit Card Scams

Scams Aimed At Desperate Fans Hoping to Score ‘Affordable’ Super Bowl Tickets – CBS Los Angeles

admin February 9, 2022 No Comments

LOS ANGELES (CBSLA) – With Super Bowl ticket prices soaring well into the four and five figure range, the big game is a prime event…

View More Scams Aimed At Desperate Fans Hoping to Score ‘Affordable’ Super Bowl Tickets – CBS Los Angeles
Credit Card Scams

Scammers use manipulated phone numbers impersonating government employees to solicit money

admin February 9, 2022 No Comments

HONOLULU (KHON2) — The Department of Public Safety Sheriff Division warned the public of a scam where an individual claimed to be a Deputy Sheriff…

View More Scammers use manipulated phone numbers impersonating government employees to solicit money
Credit Card Scams

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times

admin February 9, 2022 No Comments

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud  Macau Daily Times Read more…

View More MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times
Credit Card Scams

Meta Files Lawsuit Over Financial Services Scam

admin February 9, 2022 No Comments

Meta has teamed with a financial services company to file a joint lawsuit against two Nigerian individuals for engaging in fraudulent activity, according to a…

View More Meta Files Lawsuit Over Financial Services Scam
Credit Card Scams

Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card

admin February 9, 2022 No Comments

Toronto surgeon Dr. Subodh Verma didn’t expect to see more than $20,000 worth of Uber charges racked up when he looked at his latest credit…

View More Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card
Credit Card Scams

David Y. Ige | PSD News Release: EXTORTION SCAM ALERT INVOLVING SPOOFED NUMBERS FROM GOVERNOR’S OFFICE AND SHERIFF DIVISION

admin February 8, 2022 No Comments

PSD News Release: EXTORTION SCAM ALERT INVOLVING SPOOFED NUMBERS FROM GOVERNOR’S OFFICE AND SHERIFF DIVISION Posted on Feb 8, 2022 in Latest Department News, Newsroom…

View More David Y. Ige | PSD News Release: EXTORTION SCAM ALERT INVOLVING SPOOFED NUMBERS FROM GOVERNOR’S OFFICE AND SHERIFF DIVISION
Credit Card Scams

Beware of the Credit National Assist Scam Offering Debt Relief

admin February 8, 2022 No Comments

The phone calls reportedly come from unidentified phone numbers, and the scammer might even leave a voicemail urging you to return the call. The scammer…

View More Beware of the Credit National Assist Scam Offering Debt Relief
Credit Card Scams

Surrey Mounties warn about ‘grandson scam’ targeting seniors – Peace Arch News

admin February 8, 2022 No Comments

The Surrey RCMP is warning the public that “grandson scams” are on the rise and seniors are being targeted. In January Surrey Mounties received 10…

View More Surrey Mounties warn about ‘grandson scam’ targeting seniors – Peace Arch News
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

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Recent Posts

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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