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Home » Credit Card Scams » Page 512

Category: Credit Card Scams

Credit Card Scams

I was scammed out of £380 after paying for fake Peter Kay tickets on bogus website – don’t get caught out like me

admin January 5, 2023 No Comments

A COUNCILLOR has opened up about being scammed out of £380 after buying fake Peter Kay tickets from a bogus website. Andy Morgan said he…

View More I was scammed out of £380 after paying for fake Peter Kay tickets on bogus website – don’t get caught out like me
Credit Card Scams

How to safely take online surveys and get paid

admin January 5, 2023 No Comments

The new year is upon us, and what better way to get a headstart than to bring in some extra cash? There are several ways…

View More How to safely take online surveys and get paid
Credit Card Scams

Buying tickets to the big game? Here’s some advice to follow so you don’t get scammed

admin January 4, 2023 No Comments

You’re going to have to use some caution if you’re trying to score tickets to any major sporting event. In 2021, the Better Business Bureau…

View More Buying tickets to the big game? Here’s some advice to follow so you don’t get scammed
Credit Card Scams

Hydro bill scam arriving in letters to Mississauga and Brampton

admin January 4, 2023 No Comments

Preferred Region How does this work? By Karen Longwell Published January 4, 2023 at 4:33 pm Nicola Barts photo A hydro bill scam targeting Mississauga…

View More Hydro bill scam arriving in letters to Mississauga and Brampton
Credit Card Scams

Brookfield Police Warn Residents Of Scams

admin January 4, 2023 No Comments

BROOKFIELD, CT — Police are warning Brookfield residents to avoid being scammed in the new year. Phone calls, emails or text messages from people claiming…

View More Brookfield Police Warn Residents Of Scams
Credit Card Scams

A quick scan of your dating profile could provide a scammer with exactly what they want. Here’s how to keep your personal details safe

admin January 4, 2023 No Comments

More than $38 million was lost to dating and romance scams across the country last year. But that only accounts for the losses reported to the…

View More A quick scan of your dating profile could provide a scammer with exactly what they want. Here’s how to keep your personal details safe
Credit Card Scams

Coinbase to Pay NY $100M Over Compliance

admin January 4, 2023 No Comments

Coinbase has agreed to a $100 million settlement with New York State following an investigation into its compliance program. The New York Department of Financial…

View More Coinbase to Pay NY $100M Over Compliance
Credit Card Scams

Internet scams hit Henry County

admin January 4, 2023 No Comments

After opening her new storefront in late September of 2022, Kristin Woodsmall’s small business was targeted in an internet financial scam through PayPal this Decemeber.…

View More Internet scams hit Henry County
Credit Card Scams

Federal judge warns against jury duty scams

admin January 4, 2023 No Comments

(NewsNation) — Judges across the country are warning Americans about jury duty scams where the caller demands that they pay up or be arrested for…

View More Federal judge warns against jury duty scams
Credit Card Scams

My Experience Applying For A Vietnam E-Visa

admin January 4, 2023 No Comments

I’ll be heading to Vietnam soon for a review trip, which will mark my first trip to Southeast Asia since the start of pandemic. Vietnam…

View More My Experience Applying For A Vietnam E-Visa

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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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