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Home » Credit Card Scams

Category: Credit Card Scams

Credit Card Scams

Scammer opens $35K line of credit at Milton bank branch using Brampton man's identity – Money.ca

admin October 10, 2026 No Comments

Scammer opens $35K line of credit at Milton bank branch using Brampton man’s identity  Money.ca Read more…

View More Scammer opens $35K line of credit at Milton bank branch using Brampton man's identity – Money.ca
Credit Card Scams

Skimming devices found in Chico — what you need to know now – Action News Now

admin October 10, 2026 No Comments

Skimming devices found in Chico — what you need to know now  Action News Now Read more…

View More Skimming devices found in Chico — what you need to know now – Action News Now
Credit Card Scams

Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in

admin October 6, 2026 No Comments

Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh  The420.in Read more…

View More Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
Credit Card Scams

Fraud Alert: Phone Scam Targeting Credit Union Members – County 10

admin October 1, 2026 No Comments

Fraud Alert: Phone Scam Targeting Credit Union Members  County 10 Read more…

View More Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
Credit Card Scams

Two lose Rs 7.26 lakh in cyber frauds – The Times of India

admin September 26, 2026 No Comments

Two lose Rs 7.26 lakh in cyber frauds  The Times of India Read more…

View More Two lose Rs 7.26 lakh in cyber frauds – The Times of India
Credit Card Scams

Awww come on Citi… – Pocketables

admin September 23, 2026 No Comments

Awww come on Citi…  Pocketables Read more…

View More Awww come on Citi… – Pocketables
Credit Card Scams

Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India

admin September 19, 2026 No Comments

Chandigarh man loses ₹2.6 lakh in credit card fraud  The Times of India Read more…

View More Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
Credit Card Scams

Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

admin September 16, 2026 No Comments

Phishing Scams Trick Victims Into “Direct Payments,” Making Card Compensation Difficult  news.sbs.co.kr Read more…

View More Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
Credit Card Scams

Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News

admin September 12, 2026 No Comments

Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards  Maple Ridge News Read more…

View More Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
Credit Card Scams

Public warned about parking meter scam using dodgy QR codes – Times.co.nz

admin September 8, 2026 No Comments

Public warned about parking meter scam using dodgy QR codes  Times.co.nz Read more…

View More Public warned about parking meter scam using dodgy QR codes – Times.co.nz

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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
  • 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
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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