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Home » Credit Card Scams » Page 911

Category: Credit Card Scams

Credit Card Scams

COVID SCAM: Beware of Door-To-Door COVID Testing

admin January 27, 2022 No Comments

The Maryland Office of the Attorney General is alerting Marylanders of individuals and labs offering door-to-door COVID testing. The individuals performing these tests promise prompt…

View More COVID SCAM: Beware of Door-To-Door COVID Testing
Credit Card Scams

Scammers spoofing City of Austin phone numbers to trick utility customers

admin January 27, 2022 No Comments

The scammers trick people by calling and telling them their utility bill is past due and that their utilities will be shut off if they…

View More Scammers spoofing City of Austin phone numbers to trick utility customers
Credit Card Scams

How do scammers keep getting my number and can I prevent it in future?

admin January 27, 2022 No Comments

Thousands of people are subjected to scammers trying to access their private information on a daily basis across the country. From emails to calls and…

View More How do scammers keep getting my number and can I prevent it in future?
Credit Card Scams

House Stealing: The Latest Scam On the Block

admin January 27, 2022 No Comments

Is there any personal possession bigger or more precious to one than their car? Yes. That would be their house. Even if the owner has…

View More House Stealing: The Latest Scam On the Block
Credit Card Scams

Banking fraud | Clients suffering major financial losses

admin January 27, 2022 No Comments

Banking customers are being hit by fraudsters more frequently. Photo: Supplied/Archive NEWS Internet banking fraud, card-not-present (CNP) fraud, current account scams and ATM card swaps…

View More Banking fraud | Clients suffering major financial losses
Credit Card Scams

Bored? Think twice before taking that Facebook quiz

admin January 27, 2022 No Comments

Social media is used as a fun distraction for some people, and taking a Facebook quiz may seem like a harmless way to pass the…

View More Bored? Think twice before taking that Facebook quiz
Credit Card Scams

Q&A with Chase Bank’s Gail Taylor

admin January 27, 2022 No Comments

Gail Taylor shares how to keep finances healthy, and safe, this year. Supplied Financial health can be the foundation of strong and resilient…

View More Q&A with Chase Bank’s Gail Taylor
Credit Card Scams

CBSA warns of potential scam

admin January 27, 2022 No Comments

The Canada Border Services Agency is warning of scammers pretending to be from the government agency to steal money and personal information.  The scam could…

View More CBSA warns of potential scam
Credit Card Scams

Bank employees alert officers to scammed resident: Highland Heights Police Blotter

admin January 26, 2022 No Comments

HIGHLAND HEIGHTS, Ohio Fraud: Rose Boulevard Ohio Savings Bank reported Jan. 20 that a 70-year-old resident may have been involved in a scam. The resident…

View More Bank employees alert officers to scammed resident: Highland Heights Police Blotter
Credit Card Scams

BBB warns of phony COVID test sites, is investigating company with a Fort Wayne facility

admin January 26, 2022 No Comments

FORT WANYE, Ind. (WANE) — The high demand for COVID-19 tests has led to scammers setting up fake testing sites to steal people’s information, according…

View More BBB warns of phony COVID test sites, is investigating company with a Fort Wayne facility

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Recent Posts

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  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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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