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Home » Credit Card Scams » Page 501

Category: Credit Card Scams

Credit Card Scams

Autism t-shirt scam hits Mississauga community Facebook groups

admin January 13, 2023 No Comments

Preferred Region How does this work? By Karen Longwell Published January 13, 2023 at 2:45 pm A scam that has been circulating in the United…

View More Autism t-shirt scam hits Mississauga community Facebook groups
Credit Card Scams

Facebook Marketplace and CraigsList scams

admin January 13, 2023 No Comments

LANSING, Mich. (WILX) – It wasn’t that long ago that many people were apprehensive to shop online. Now, thanks to Amazon and other online retailers,…

View More Facebook Marketplace and CraigsList scams
Credit Card Scams

5 New Texting Scams To Watch Out For

admin January 13, 2023 No Comments

NoSystem images / Getty Images/iStockphoto Scammers are trying harder than ever to take advantage of unwitting victims via text message scams. According to “The RoboKiller…

View More 5 New Texting Scams To Watch Out For
Credit Card Scams

Don’t let Diet Scams Weigh You Down – The Gilmer Mirror

admin January 13, 2023 No Comments

Many consumers are looking to lose a little extra holiday weight. BBB is ringing in 2023 with tips to help people avoid falling prey to…

View More Don’t let Diet Scams Weigh You Down – The Gilmer Mirror
Credit Card Scams

Law roundup: Man calls 911 to make introduction – Daily Inter Lake

admin January 13, 2023 No Comments

Law roundup: Man calls 911 to make introduction  Daily Inter Lake Read more…

View More Law roundup: Man calls 911 to make introduction – Daily Inter Lake
Credit Card Scams

Champlin police | Public Safety | hometownsource.com – ECM Publishers

admin January 13, 2023 No Comments

Champlin police | Public Safety | hometownsource.com  ECM Publishers Read more…

View More Champlin police | Public Safety | hometownsource.com – ECM Publishers
Credit Card Scams

Lamar County Sheriff warns citizens of scam caller impersonating deputy

admin January 13, 2023 No Comments

LAMAR COUNTY, Miss. (WDAM) – Beware of any unexpected phone call. Lamar County Sheriff Danny Rigel was at the office Wdnesday when he received an…

View More Lamar County Sheriff warns citizens of scam caller impersonating deputy
Credit Card Scams

Palos Hills Resident Loses $4,000 In Gift Card Scam

admin January 13, 2023 No Comments

PALOS HILLS, IL — A Palos Hills resident lost thousands of dollars in a gift card scam when she deposited a check for a stranger,…

View More Palos Hills Resident Loses $4,000 In Gift Card Scam
Credit Card Scams

Slim Candy Keto Gummies Reviews (Slim Keto Gummies) Safe Or Scam? Price EXPOSED 2023 & Is It Worthy Or Expensive?

admin January 13, 2023 No Comments

Slim Candy Keto Gummies: Know Keto Supplements are Scam or Not? Thinking about trying the ketogenic diet, especially after reading all of the success stories…

View More Slim Candy Keto Gummies Reviews (Slim Keto Gummies) Safe Or Scam? Price EXPOSED 2023 & Is It Worthy Or Expensive?
Credit Card Scams

A recent email and text message scam claiming to be from myGov could rob Australians of more than $600

admin January 13, 2023 No Comments

A myGov branded scam is robbing vulnerable Australians of up to $640 as experts reveal how to avoid falling victim. Emails with the subject “You…

View More A recent email and text message scam claiming to be from myGov could rob Australians of more than $600

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • 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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