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Home » Credit Card Scams » Page 897

Category: Credit Card Scams

Credit Card Scams

Beware of Fake or Faulty At-Home Covid-19 Tests

admin February 7, 2022 No Comments

Fake and inaccurate Covid-19 tests are everywhere these days. In January, the Federal Trade Commission (FTC) released an official warning for people to watch out…

View More Beware of Fake or Faulty At-Home Covid-19 Tests
Credit Card Scams

Burnaby man nearly duped over ‘suspicious activity’ on Visa scam

admin February 7, 2022 No Comments

He got a call from a smooth talker and almost got suckered. Scams are everywhere and I often write about them, with locals telling me…

View More Burnaby man nearly duped over ‘suspicious activity’ on Visa scam
Credit Card Scams

CT BBB Scam Alert: Misleading Online Ads

admin February 7, 2022 No Comments

CROMWELL, CT — “Second-hand shopping” used to mean scouring your local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever.…

View More CT BBB Scam Alert: Misleading Online Ads
Credit Card Scams

Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS

admin February 7, 2022 No Comments

WATERFORD TOWNSHIP, Mich. (FOX 2) – A person called police after they overheard what appeared to be a man being scammed at CVS in Waterford…

View More Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS
Credit Card Scams

Smishing scam poses as DMV

admin February 7, 2022 No Comments

MADISON, Wis. (WMTV) – Scammers posing as the Wisconsin Dept. of Motor Vehicles are sending text messages hoping people will reply with valuable personal information,…

View More Smishing scam poses as DMV
Credit Card Scams

Wisconsin DMV Issues Smishing Alert

admin February 7, 2022 No Comments

Offers tips for Safer Internet Day, February 8 FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION The Wisconsin Department of Transportation Division of Motor Vehicles (DMV) has…

View More Wisconsin DMV Issues Smishing Alert
Credit Card Scams

5 Common Social Media Crypto Scams – Protect Yourself From Crypto Scams on Social Media – Coindesk

admin February 7, 2022 No Comments

5 Common Social Media Crypto Scams – Protect Yourself From Crypto Scams on Social Media  Coindesk Read more…

View More 5 Common Social Media Crypto Scams – Protect Yourself From Crypto Scams on Social Media – Coindesk
Credit Card Scams

Punxsy man loses $1,000 to “Publisher’s Clearing House” scam | Connect FM | Local News Radio

admin February 7, 2022 No Comments

Bell Township, PA – A Punxsutawney man was scammed out of $1,000 by someone claiming to be from Publisher’s Clearing House. The 76-year-old man reportedly…

View More Punxsy man loses $1,000 to “Publisher’s Clearing House” scam | Connect FM | Local News Radio
Credit Card Scams

Imposters creating fake Charity Organizations: Cyber-Forensics.net asks consumers to donate wisely

admin February 7, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Charity fraud schemes depend on the public’s generosity. Scammers set up fake organizations to take advantage in times of tragedies and…

View More Imposters creating fake Charity Organizations: Cyber-Forensics.net asks consumers to donate wisely
Credit Card Scams

Romance scam dupes daters with the promise of a “Sugar Momma”

admin February 7, 2022 No Comments

If someone is offering money for nothing, there’s probably a catch, right? In this new twist on a romance scam, a con artist offers to…

View More Romance scam dupes daters with the promise of a “Sugar Momma”

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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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