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Home » Credit Card Scams » Page 935

Category: Credit Card Scams

Credit Card Scams

A catalogue of the latest cons and scams

admin December 15, 2021 No Comments

Users following the promise of free media streaming services inadvertently signed up to pay US$49.95 per month (iStock) 32.4 millionThe average number of monthly…

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Credit Card Scams

Midwest City woman warns of job opportunity scam that was too good to be true

admin December 15, 2021 No Comments

MIDWEST CITY, Okla. (KFOR) – A Midwest City woman said she sidestepped a scam after being offered a part-time job that was too good to…

View More Midwest City woman warns of job opportunity scam that was too good to be true
Credit Card Scams

New Ross man loses €4,000 in phishing scam

admin December 15, 2021 No Comments

A local man was tricked out of around €4,000 last week after he passed on account information to someone he believed worked from Amazon. he…

View More New Ross man loses €4,000 in phishing scam
Credit Card Scams

Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems

admin December 15, 2021 No Comments

What’s in the box? A Virginia man pleaded guilty to ripping off Amazon.com AMZN, -0.28% to the tune of $300,000 by buying high-ticket items and…

View More Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems
Credit Card Scams

USPTO issues advice to fraud victims with suspended trademark applications

admin December 14, 2021 No Comments

USPTO issues page with advice for victims of Pakistan-based Abtach Ltd Company allegedly operated fraudulent low-cost trademark filing agencies Advice includes filing new applications and…

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Credit Card Scams

AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams – Eagle 99.3 FM WSCH

admin December 14, 2021 No Comments

AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams  Eagle 99.3 FM WSCH Read more…

View More AG Rokita Offers Hoosiers Tips for Avoiding Christmastime Scams – Eagle 99.3 FM WSCH
Credit Card Scams

Attorney General Todd Rokita offers Hoosiers tips for avoiding Christmastime scams

admin December 14, 2021 No Comments

Attorney General Todd Rokita offers Hoosiers tips for avoiding Christmastime scams | WBIW …

View More Attorney General Todd Rokita offers Hoosiers tips for avoiding Christmastime scams
Credit Card Scams

Over $50K scammed through fraud on Kaua‘i

admin December 14, 2021 No Comments

LIHU‘E — Over the last two years, victims of scams on Kaua‘i have lost at least $50,000 collectively, according to the Kaua‘i Police Department. A…

View More Over $50K scammed through fraud on Kaua‘i
Credit Card Scams

Residents warned over Amazon email scams

admin December 14, 2021 No Comments

RESIDENTS are being warned over scam messages claiming to be from Amazon as they buy Christmas presents. Cheshire West and Chester Council says customers may…

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Credit Card Scams

Richmond officials warning citizens about new court appearance, jury duty scam

admin December 13, 2021 No Comments

RICHMOND, Va. (WRIC) — The Richmond City Sheriff’s Office is warning people about a new scam that threatens to prosecute citizens for failing to comply…

View More Richmond officials warning citizens about new court appearance, jury duty scam

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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Online Scams

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Online Scams

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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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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