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Credit Card Fraud Newsletter
  • SBPA Slams Credit Card Competition Act 03 May 2024 23:40 GMT

    … say digital payments and credit cards are used for most … 70% say that accepting credit cards and digital payments has … “Our members rely on credit cards and rewards to lower … credit, credit card rewards, convenience, and security and fraud protection for …

  • Shore Bancshares net income drops amid losses from credit card fraud 03 May 2024 19:18 GMT

    … amid unexpected losses incurred from credit card fraud. Net income dropped to $8 … it had been subjected to fraudulent credit card account openings during the first … to open bank-issued credit cards through its online credit card activation system, costing …

  • E.L.K. Energy warning customers of phone scam 03 May 2024 23:02 GMT

    … warning customers about a phone scam. The company says scammers … immediately over the phone by credit card or e-transfer before … first started hearing of the scams in the last couple … to protect the community against fraud and financial losses." …

  • Don't Waste Your Money: Be alert of toll scams 03 May 2024 23:29 GMT

    … legitimate. The timing of this scam is perfect, coming weeks after … through, it asks for a credit card to pay the bill. But … file, the fact that this scam is not only targeting drivers … were in Florida. The same scam earlier this year claimed to …

  • School District of Palm Beach County employee accused of COVID-19 relief fraud 03 May 2024 22:48 GMT

    … arrested for COVID-19 relief fraud.Yarnell Williams was arrested Tuesday … . Funds were placed on a credit card ($7,578) and two … arrested for COVID-19 relief fraud. Yarnell Williams was arrested Tuesday … . Funds were placed on a credit card ($7,578) and two …

  • LPD arrests fraud suspects wanted for $25,000 sting 03 May 2024 22:35 GMT

    … find the perpetrators of a fraud scheme during which victims … face charges of fraud over $5,000, theft of credit cards, and identify … they had been targeted by fraud artists through their bank … suspects to commit acts of fraud at automated teller machines (ATM …

  • Is this a scam? How to protect yourself from financial fraud. 03 May 2024 20:55 GMT

    … in scam cases like this.  More than 100,000 financial fraud complaints … .  Experts say most of the fraud is tied to criminal networks … pay, it's a scam. I don't care … should never trash items like credit card statements, canceled checks, utility bills …

  • Love online shopping? These ‘shadow websites’ are a convincing scam 03 May 2024 19:05 GMT

    … was a scam from the look of the email.” Her credit card statement … was able to get the fraudulent transactions refunded from her bank … a common element in similar scams operating at the time. “The … warned its customers of the scams on its social media channels …

  • E.L.K. Energy issues public alert, warning of 'threatening' scam calls 03 May 2024 18:46 GMT

    … immediately over the phone by credit card or e-transfer, according to … this scam and future attempts,” said Bondy. Victims of scams or fraud can … /or the Canadian Anti-Fraud Centre at 1-888-495 …

  • Protect Yourself from “Accidental” Deposit Scams 03 May 2024 18:12 GMT

    … Accidental Deposit Scams? In an accidental deposit scam, scammers use … the bank detects the fraudulent activity and reverses the … Scam Works: – The cyber criminal hack into someone’s credit card … range from computer viruses, scams and cybercriminals to what …

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