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Home » Credit Card Scams » Page 918

Category: Credit Card Scams

Credit Card Scams

3 arrested for organized credit card fraud in Ocala, police say

admin January 19, 2022 No Comments

OCALA, Fla. – Three women arrested by Ocala police Thursday were accused of using stolen credit cards to spend more than $9,000 on gift cards…

View More 3 arrested for organized credit card fraud in Ocala, police say
Credit Card Scams

Miami Man Scammed After Ordering an Uber Ride – NBC 6 South Florida

admin January 19, 2022 No Comments

Uber says it is seeing an uptick in scams targeting drivers and passengers, and the ride-sharing company says it’s working hard to prevent fraud on…

View More Miami Man Scammed After Ordering an Uber Ride – NBC 6 South Florida
Credit Card Scams

How $1,000 a Month in Guaranteed Income Is Helping N.Y.C. Mothers

admin January 19, 2022 No Comments

The Bridge Project sprang from Nido de Esperanza, a nonprofit that helps low-income mothers in Washington Heights, and was founded by Holly Fogle, the wife…

View More How $1,000 a Month in Guaranteed Income Is Helping N.Y.C. Mothers
Credit Card Scams

Arrest made in $2.75 million EDD fraud scheme

admin January 18, 2022 No Comments

SACRAMENTO, Calif. — An arrest has been made in what the Sacramento County District Attorney’s Office said is the largest known EDD fraud scheme in Sacramento…

View More Arrest made in $2.75 million EDD fraud scheme
Credit Card Scams

Montana Public Service Commission warns about ratepayer phone scam | Montana News

admin January 18, 2022 No Comments

The Montana Public Service Commission is warning ratepayers about a phone scam targeting Montanans by alleging they have a faulty or dangerous meter and threatening…

View More Montana Public Service Commission warns about ratepayer phone scam | Montana News
Credit Card Scams

Montana Public Service Commission warns about ratepayer phone scam | State & Regional

admin January 18, 2022 No Comments

The Montana Public Service Commission is warning ratepayers about a phone scam targeting Montanans by alleging they have a faulty or dangerous meter and threatening…

View More Montana Public Service Commission warns about ratepayer phone scam | State & Regional
Credit Card Scams

Montana Public Service Commission warns about ratepayer phone scam | National News

admin January 18, 2022 No Comments

The Montana Public Service Commission is warning ratepayers about a phone scam targeting Montanans by alleging they have a faulty or dangerous meter and threatening…

View More Montana Public Service Commission warns about ratepayer phone scam | National News
Credit Card Scams

BBB says watch out for diet scams | Scams

admin January 18, 2022 No Comments

While losing weight is a popular New Year’s resolution, the Better Business Bureau has issued a news release saying consumers should use caution when buying…

View More BBB says watch out for diet scams | Scams
Credit Card Scams

Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |

admin January 18, 2022 No Comments

LAS VEGAS, Jan. 18, 2022 /PRNewswire-PRWeb/ — There’s a new CBD company named Revive 365 CBD that is helping consumers spot CBD scams, fake CBD…

View More Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |
Credit Card Scams

PSNI scam alert: Rise in fake messages targeting elderly – top tips for protecting your family

admin January 18, 2022 No Comments

Police are warning people about a rise in scams across Northern Ireland involving text messages, phone calls and Whatsapp messages. hey said the service has…

View More PSNI scam alert: Rise in fake messages targeting elderly – top tips for protecting your family

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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