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Home » Credit Card Scams » Page 499

Category: Credit Card Scams

Credit Card Scams

Bad Rabbits Hopping to Emails Near You

admin January 16, 2023 No Comments

With the Year of the Rabbit hopping merrily into view, corporate communication professionals anticipate another opportunity to connect with their clientele. But is it always…

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Credit Card Scams

Letter of the Day | Scammers tarnishing Jamaica’s image | Letters

admin January 16, 2023 No Comments

THE EDITOR, Madam: Seldom does a week pass when I am not tormented by a scammer. They sound polite, and professional. One called me telling…

View More Letter of the Day | Scammers tarnishing Jamaica’s image | Letters
Credit Card Scams

SEKY police department warns people of new phone scam

admin January 15, 2023 No Comments

LONDON, Ky. (WYMT) – One Southeast Kentucky police department is dealing with the fallout from a phone scam that is conning people out of money.…

View More SEKY police department warns people of new phone scam
Credit Card Scams

Eight Ways to Prevent Online Identity Theft

admin January 15, 2023 No Comments

Living a private online life isn’t always easy, but it is necessary. Unfortunately, with data breaches and online tracking, your private financial and personal information…

View More Eight Ways to Prevent Online Identity Theft
Credit Card Scams

Inside Stella McCartney’s latest row with Victoria Beckham – and two A-list sisters are involved

admin January 15, 2023 No Comments

THEY were once chummy on the celebrity circuit, rubbing shoulders with a bunch of mutual A-list pals. But after Stella McCartney and Victoria Beckham launched…

View More Inside Stella McCartney’s latest row with Victoria Beckham – and two A-list sisters are involved
Credit Card Scams

‘Emily the Criminal’ Blu-ray review

admin January 15, 2023 No Comments

Denied a UK cinema release following its showing at LFF last year, John Patton Ford’s thrilling and timely debut is now available on Blu-ray and…

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Credit Card Scams

Fraud expert reveals how strip club spikers fleece patrons for thousands with hacked card machines

admin January 15, 2023 No Comments

A security expert has revealed how criminal gangs are spiking the drinks of unwitting strip club punters to rinse their bank accounts for tens of…

View More Fraud expert reveals how strip club spikers fleece patrons for thousands with hacked card machines
Credit Card Scams

Warning from victim duped in cruel caravan scam

admin January 15, 2023 No Comments

Juliette Jones was pumped about going on family holiday in a caravan she’d put a deposit on. However, within minutes of paying, the seller disappeared…

View More Warning from victim duped in cruel caravan scam
Credit Card Scams

5 new scams that came out in January in Mississauga, Brampton and Hamilton

admin January 14, 2023 No Comments

Preferred Region How does this work? Published January 14, 2023 at 6:20 pm New year, new scams to be on the lookout for! Residents should…

View More 5 new scams that came out in January in Mississauga, Brampton and Hamilton
Credit Card Scams

Caravan scam – Minutes after deposit paid, profiles disappear and seller is gone

admin January 14, 2023 No Comments

Juliette Jones was pumped about going on family holiday in a caravan she’d put a deposit on. However, within minutes of paying, the seller disappeared…

View More Caravan scam – Minutes after deposit paid, profiles disappear and seller is gone

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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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