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Home » Credit Card Scams » Page 930

Category: Credit Card Scams

Credit Card Scams

BBB warns Appalachian Power customers of phone scam returning to western Virginia

admin January 9, 2022 No Comments

ROANOKE, Va. (WFXR) – The Better Business Bureau (BBB) is alerting citizens that a phone scam that moved into our region last year has returned.…

View More BBB warns Appalachian Power customers of phone scam returning to western Virginia
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

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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