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Home » Credit Card Scams » Page 928

Category: Credit Card Scams

Credit Card Scams

US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 9, 2022 No Comments

By Alaa Elassar | CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where…

View More US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them
Credit Card Scams

FTC warns against fake COVID-19 tests sold online

admin January 9, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — The Federal Trade Commission is sending a warning about fraudulent test kits being sold online to desperate customers. Using fake products…

View More FTC warns against fake COVID-19 tests sold online
Credit Card Scams

How To Avoid Buying Fake COVID Tests Online

admin January 9, 2022 No Comments

by Colleen TresslerDivision of Consumer and Business Education, FTC The news is filled with images of long lines at in-person COVID testing sites and reports…

View More How To Avoid Buying Fake COVID Tests Online
Credit Card Scams

Vigilant couple avoids falling for utility hustle

admin January 9, 2022 No Comments

“We were nervous, we were scared, we were panicked,” says Judy Lawrence, an Albuquerque financial counselor, consultant and author. Lawrence and her husband, Steve, know…

View More Vigilant couple avoids falling for utility hustle
Credit Card Scams

Disney Makes Guest Accept Plastic Bag For $200+ Lightsaber, Charges Full Price

admin January 8, 2022 No Comments

Inside the Magic was created in 2005. What started as a tiny central Florida based website and short weekly podcast that provided our audience the…

View More Disney Makes Guest Accept Plastic Bag For $200+ Lightsaber, Charges Full Price
Credit Card Scams

Credit Union of Colorado Provides Fraud Tips This Holiday Season

admin January 8, 2022 No Comments

Protect Your Financial Information by Recognizing the Five P’s of Common Fraud Schemes Credit Union of Colorado Says the Best Defense is Awareness Scammers are…

View More Credit Union of Colorado Provides Fraud Tips This Holiday Season
Credit Card Scams

Reghan Winkler: The Lima region’s top 5 scams of 2021

admin January 8, 2022 No Comments

In an Internet-reliant, interconnected world, the methods and reasons fraudsters use to trick people are constantly changing. Scammers monitor the news to take advantage of…

View More Reghan Winkler: The Lima region’s top 5 scams of 2021
Credit Card Scams

Family suckered by Burnaby bait-and-switch rental scam

admin January 8, 2022 No Comments

COVID-19 has made people much more cautious about doing anything in person. It’s also been a bit of a gold mine for scammers who use…

View More Family suckered by Burnaby bait-and-switch rental scam
Credit Card Scams

Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 8, 2022 No Comments

By Alaa Elassar, CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where at-home…

View More Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them
Credit Card Scams

Officials warn of scams as demand for COVID-19 testing continues

admin January 8, 2022 No Comments

COVID-19 testing scam warning Consumer watchdogs are warning about fake COVID-19 testing sites that are there to steal identities. ATLANTA – As the demand for…

View More Officials warn of scams as demand for COVID-19 testing continues

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Recent Posts

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  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com

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

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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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