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Home » Credit Card Scams » Page 496

Category: Credit Card Scams

Credit Card Scams

New Year’s resolutions are for more than diets and exercise 

admin January 18, 2023 No Comments

Published: 1/18/2023 4:24:19 PM At the start of a new year, many people resolve to eat healthier or to get more exercise. As a consumer…

View More New Year’s resolutions are for more than diets and exercise 
Credit Card Scams

Clark County deputies warn of phone scam

admin January 18, 2023 No Comments

The scammer claims to be from the Clark County Sheriff’s Office and threatens that the victim will be arrested if “unpaid fines” are not paid…

View More Clark County deputies warn of phone scam
Credit Card Scams

Consumer alert weight loss and supplement scams

admin January 18, 2023 No Comments

INDIANAPOLIS — Consumer advocates are trying to make sure people don’t get scammed if they are working to lose weight this year. The Better Business…

View More Consumer alert weight loss and supplement scams
Credit Card Scams

Blockchain and identity theft problem

admin January 18, 2023 No Comments

The blockchain, what it is and how it works. The problem of identity theft for blockchain-based businesses. How blockchain helps businesses tackle the issue of…

View More Blockchain and identity theft problem
Credit Card Scams

Here’s How Much Americans Have in Their Savings Accounts in 2023

admin January 18, 2023 No Comments

Shutterstock.com How much do you currently have in your savings account? For nearly a third of average Americans, this number is $100 or less. Explore: GOBankingRates’…

View More Here’s How Much Americans Have in Their Savings Accounts in 2023
Credit Card Scams

Mumbai man loses Rs 22,396 from bank account after clicking on unverified link, here is the full story

admin January 18, 2023 No Comments

A report reveals that a Mumbai-based man lost Rs 22,396 to a fraudster who was impersonating a bank employee. The man entered OTP on an…

View More Mumbai man loses Rs 22,396 from bank account after clicking on unverified link, here is the full story
Credit Card Scams

Victorian couple James Green and Sarah Gerendasi swindled out of $100k in Australia’s latest spoofing scam

admin January 18, 2023 No Comments

A young Melbourne couple says their big plans are “canned” after they lost their entire life savings to a sophisticated banking scam. The criminals posed…

View More Victorian couple James Green and Sarah Gerendasi swindled out of $100k in Australia’s latest spoofing scam
Credit Card Scams

Four credit traps you should know to help safeguard your credit profile

admin January 18, 2023 No Comments

What is a credit profile, and why do you need to safeguard it? Well, a credit profile is a document that contains an individual’s credit…

View More Four credit traps you should know to help safeguard your credit profile
Credit Card Scams

Utility Scams Running Amok Already In 2023, Eversource Says

admin January 18, 2023 No Comments

NORTH CENTRAL, CT — Eversource Energy officials Tuesday sent out a warning to customer about a rise in calls targeting utility customers. Residents need to…

View More Utility Scams Running Amok Already In 2023, Eversource Says
Credit Card Scams

OH AG issues warning about Bengals playoff tickets scams – WHIO TV 7 and WHIO Radio

admin January 18, 2023 No Comments

DAYTON — Looking to attend this weekend’s Bengals-Bills playoff game? Protect your money and ensure you do not fall into a scam when purchasing tickets…

View More OH AG issues warning about Bengals playoff tickets scams – WHIO TV 7 and WHIO Radio

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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