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Home » Credit Card Scams » Page 497

Category: Credit Card Scams

Credit Card Scams

Financial Crime Trends to Watch in 2023

admin January 21, 2023 No Comments

Image: Shutterstock In 2021, consumers reported losing over $5.8 billion to fraud, more than a 70% increase from the previous year, according to the Federal…

View More Financial Crime Trends to Watch in 2023
Credit Card Scams

BBB Scam Alert: That parking ticket might be fake – Green Valley News

admin January 21, 2023 No Comments

BBB Scam Alert: That parking ticket might be fake  Green Valley News Read more…

View More BBB Scam Alert: That parking ticket might be fake – Green Valley News
Credit Card Scams

Should banks have to refund fraud victims? | Money

admin January 21, 2023 No Comments

Paul Davis, head of fraud at TSB BankWhen we first pledged to reimburse all innocent victims of fraud, there was praise and scepticism. Yet fraud…

View More Should banks have to refund fraud victims? | Money
Credit Card Scams

HSV Utilities is warning customers of new phone scam

admin January 20, 2023 No Comments

HUNTSVILLE, Ala. — Huntsville Utilities is receiving numerous reports of scammers targeting utility customers (residential and business). The scam is known as “Disconnection Deception.” The…

View More HSV Utilities is warning customers of new phone scam
Credit Card Scams

Sheriff’s office warns of scam caller pretending to be Graves County Sheriff’s Office sergeant | News

admin January 20, 2023 No Comments

GRAVES COUNTY, KY — The Graves County Sheriff’s Office is warning the public about a scam caller who has been impersonating a law enforcement officer. …

View More Sheriff’s office warns of scam caller pretending to be Graves County Sheriff’s Office sergeant | News
Credit Card Scams

Police Warn Residents Not to Fall for Fort Collins Romance Scams

admin January 20, 2023 No Comments

In 2021, Fort Collins Police Services (FCPS) warned residents about the dangers of romance scams after a local woman fell victim. At the time, officers…

View More Police Warn Residents Not to Fall for Fort Collins Romance Scams
Credit Card Scams

Area residents report receiving scam calls seeking donations for … – Your News Now

admin January 20, 2023 No Comments

Area residents report receiving scam calls seeking donations for …  Your News Now Read more…

View More Area residents report receiving scam calls seeking donations for … – Your News Now
Credit Card Scams

Fish Play Pokémon Scarlet And Violet, Commits Credit Card Fraud

admin January 20, 2023 No Comments

Image: Nintendo / PNGWing / Kotaku / designer491 (Getty Images) A YouTuber created an alternative Nintendo Switch controller for their pet fish, which allows them…

View More Fish Play Pokémon Scarlet And Violet, Commits Credit Card Fraud
Credit Card Scams

What Is Card Cracking and How Can You Prevent It?

admin January 20, 2023 No Comments

If you use a debit card, then you need to be aware of the dangers of card cracking. This is a growing trend among criminals…

View More What Is Card Cracking and How Can You Prevent It?
Credit Card Scams

A Victim Of Jen Shah Is Speaking Out: ‘She Ruined My Life’

admin January 20, 2023 No Comments

In just a few weeks, Jen Shah will make her way behind bars for 6.5 years. She recently spoke out about her sentencing. Now, one…

View More A Victim Of Jen Shah Is Speaking Out: ‘She Ruined My Life’

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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