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Home » Credit Card Scams » Page 480

Category: Credit Card Scams

Credit Card Scams

Fraud targeting Oregon EBT recipients is likely to get worse, security expert warns – KGW.com

admin February 2, 2023 No Comments

Fraud targeting Oregon EBT recipients is likely to get worse, security expert warns  KGW.com Read more…

View More Fraud targeting Oregon EBT recipients is likely to get worse, security expert warns – KGW.com
Credit Card Scams

How to fortify yourself against online scams

admin February 2, 2023 No Comments

Thailand was shocked recently by reports of online fraud victims claiming that hackers had secured access to their personal information through their charging cables, and…

View More How to fortify yourself against online scams
Credit Card Scams

‘Organized crime’: Scammers steal homes from local seniors

admin February 2, 2023 No Comments

‘Most of these frauds now, they are so elaborate. They involve groups of people because they’re making large amounts of money in these scams,’ says…

View More ‘Organized crime’: Scammers steal homes from local seniors
Credit Card Scams

​​​​​​USPTO Warns TM Customers Of Scam Calls Spoofing Agency

admin February 2, 2023 No Comments

By Dave Simpson (February 1, 2023, 7:13 PM EST) — Scammers are calling trademark customers spoofing the U.S. Patent and Trademark Office in order to…

View More ​​​​​​USPTO Warns TM Customers Of Scam Calls Spoofing Agency
Credit Card Scams

’51-65 age group accounts for nearly half of money lost to romance fraud’

admin February 2, 2023 No Comments

People aged 51 to 65 accounted for nearly half of funds reported lost to romance fraud in 2022, according to TSB (iStock/PA) People aged 51…

View More ’51-65 age group accounts for nearly half of money lost to romance fraud’
Credit Card Scams

How To Recognize and Avoid These 7 Common Geek Squad Scams

admin February 1, 2023 No Comments

Saving Money / Savings Advice Finn Hafemann / iStock.com In a perfect world, you could simply go to any business, give your personal information, pay…

View More How To Recognize and Avoid These 7 Common Geek Squad Scams
Credit Card Scams

Phone gift-card scam costs Nanaimo resident $15,000

admin February 1, 2023 No Comments

In the scam, a fraudster claiming to work for a bank, credit-card company, utility or the Canada Revenue Agency tells the target to purchase gift…

View More Phone gift-card scam costs Nanaimo resident $15,000
Credit Card Scams

‘Organized crime’: scammers steal homes from Collingwood seniors

admin February 1, 2023 No Comments

‘Most of these frauds now, they are so elaborate. They involve groups of people because they’re making large amounts of money in these scams,’ says…

View More ‘Organized crime’: scammers steal homes from Collingwood seniors
Credit Card Scams

Arrests/Police Log, Jan. 31 edition – Hopkinton Independent

admin February 1, 2023 No Comments

Arrests/Police Log, Jan. 31 edition  Hopkinton Independent Read more…

View More Arrests/Police Log, Jan. 31 edition – Hopkinton Independent
Credit Card Scams

CRIME ALERT: PHONE SCAM TARGETING OUR SENIOR CITIZEN COMMUNITY!

admin February 1, 2023 No Comments

The Upper Moreland Police Department has seen an uptick in phone scams that traditionally targets the senior citizen community. The victim receives a phone call from someone…

View More CRIME ALERT: PHONE SCAM TARGETING OUR SENIOR CITIZEN COMMUNITY!

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Recent Posts

  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보
  • Fake IRS letters target crypto holders – moneywise.com

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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