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Home » Credit Card Scams » Page 943

Category: Credit Card Scams

Credit Card Scams

FBI Warns of Charity Scams Following Midwest Tornadoes — FBI

admin December 15, 2021 No Comments

The FBI Columbia field office is warning the public to be aware of charity scams following last week’s deadly tornadoes across the southeast and Midwest.…

View More FBI Warns of Charity Scams Following Midwest Tornadoes — FBI
Credit Card Scams

Scam messages are targeting Latino immigrants. Here’s how to avoid them.

admin December 15, 2021 No Comments

In mid-November, Brooklyn resident Xochitl, a 30-year-old Mexican mother, received a message in the WhatsApp group chat for her son’s soccer team that made her…

View More Scam messages are targeting Latino immigrants. Here’s how to avoid them.
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…

View More A catalogue of the latest cons and scams
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…

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

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Recent Posts

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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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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