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Home » Credit Card Scams » Page 938

Category: Credit Card Scams

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…

View More USPTO issues advice to fraud victims with suspended trademark applications
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…

View More Residents warned over Amazon email scams
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
Credit Card Scams

New Start Financial Review: Debt Relief Scam

admin December 13, 2021 No Comments

Editorial Credit: Velishchuk Yevhen Ad Disclosure: We receive referral fees from advertisers. Learn More Who is New Start Financial ? They aren’t a lender. They…

View More New Start Financial Review: Debt Relief Scam
Credit Card Scams

Man and woman arrested in connection with “money mule” bank account scams

admin December 13, 2021 No Comments

A number of victims have fallen prey to ‘smishing’ and ‘vishing’ attacks on bank account holders. Two arrests have been made following an investigation into…

View More Man and woman arrested in connection with “money mule” bank account scams
Credit Card Scams

Facebook Marketplace scam: Fake sellers target Australian cyclists

admin December 13, 2021 No Comments

Fake sellers are targeting a particular group of people on Facebook Marketplace, with one woman losing more than $600. A woman has been scammed more…

View More Facebook Marketplace scam: Fake sellers target Australian cyclists

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Recent Posts

  • ‘Serial fraudster’ from Crystal Lake convicted in $8M Ponzi scheme gets delay in separate trial for alleged theft from McHenry veterans group – lakemchenryscanner.com
  • Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com
  • Bellefontaine police warn of phone scam after $47K loss – wdtn.com
  • KPQ Issues Scam Alert Over Fake Giveaway – kpq.com
  • ‘Retd IRS officer’ dupes family of over 44 lakh in online matrimonial scam – Times of India

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

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com

admin January 24, 2026 No Comments

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud  lokmattimes.com Read more…

Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

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