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Home » Credit Card Scams » Page 505

Category: Credit Card Scams

Credit Card Scams

SLEAZY PASS: Feds Charge Bi-State Duo With $1M Pennsy Turnpike Toll Scam

admin January 14, 2023 No Comments

Two men helped truckers and other drivers dodge $1 million in tolls by buying up E-ZPass transponders and registering them with bogus identities, federal authorities…

View More SLEAZY PASS: Feds Charge Bi-State Duo With $1M Pennsy Turnpike Toll Scam
Credit Card Scams

January 2023 DFPI Consumer Connection

admin January 13, 2023 No Comments

New Year, New Financial Goals  … Read more…

View More January 2023 DFPI Consumer Connection
Credit Card Scams

Jihadi stripped of British citizenship ‘robbed banks with Bitcoin scam to fund terror cell’

admin January 13, 2023 No Comments

According to the indictment, Bary used bitcoin to buy stolen payment card information on the dark web, which the group then used to defraud banks.…

View More Jihadi stripped of British citizenship ‘robbed banks with Bitcoin scam to fund terror cell’
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

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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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