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Home » Credit Card Scams » Page 518

Category: Credit Card Scams

Credit Card Scams

NBC 10 I-Team: Multi-layered scam targets Westport woman – Turn to 10

admin December 29, 2022 No Comments

NBC 10 I-Team: Multi-layered scam targets Westport woman  Turn to 10 Read more…

View More NBC 10 I-Team: Multi-layered scam targets Westport woman – Turn to 10
Credit Card Scams

Online purchase, website scams top 2022 report for Nebraskans

admin December 29, 2022 No Comments

HASTINGS, Neb. (Press Release) – For the third consecutive year, online purchase scams were the most reported scam type to the Better Business Bureau Serving…

View More Online purchase, website scams top 2022 report for Nebraskans
Credit Card Scams

5 New Text Message Scams That Will Take Your Money

admin December 29, 2022 No Comments

Money / Financial Planning ©Shutterstock.com Scammers are trying harder than ever to take advantage of unwitting victims via text message scams. According to “The RoboKiller…

View More 5 New Text Message Scams That Will Take Your Money
Credit Card Scams

Royal Mail and Amazon share advice on how to avoid being tricked by delivery scam texts | Personal Finance | Finance

admin December 29, 2022 No Comments

Fraudsters send out fake messages in a bid to convince unwary shoppers to hand over personal information and banking details. Groups including Royal Mail, Amazon, Evri…

View More Royal Mail and Amazon share advice on how to avoid being tricked by delivery scam texts | Personal Finance | Finance
Credit Card Scams

Elderly father might be in a romance scam | Community

admin December 29, 2022 No Comments

Dear Amy: My father, who is 83 years old, was “picked up” by a woman of the same age at a senior center dance. She…

View More Elderly father might be in a romance scam | Community
Credit Card Scams

Online Purchases Top Scams In Nebraska In 2022 | KLIN

admin December 29, 2022 No Comments

For the third consecutive year online purchase scams were the most reported scam by Nebraskans to the Better Business Bureau.  Online purchase scams were considered…

View More Online Purchases Top Scams In Nebraska In 2022 | KLIN
Credit Card Scams

How to Choose a Reputable Online Casino

admin December 29, 2022 No Comments

Choosing a safe and reputable online casino can be a challenge since there are many scam or fraud casinos out there. Luckily, with a few…

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Credit Card Scams

The Crazy Year of Scams

admin December 29, 2022 No Comments

  It was seven years ago in the weekly update with the Data Science team. As Chief Cyber Officer and co-founder of behavioral biometrics company…

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Credit Card Scams

NatWest issues warning after pensioner scammed out of £25,000 | Personal Finance | Finance

admin December 29, 2022 No Comments

NatWest have issued an urgent warning against energy discount phishing as a pensioner was scammed out of £25,000. Action Fraud said it had received reports…

View More NatWest issues warning after pensioner scammed out of £25,000 | Personal Finance | Finance
Credit Card Scams

Investigators issue warning about imposter USPS text scams with deceptive links

admin December 29, 2022 No Comments

COLORADO SPRINGS — Was there a holiday package you didn’t know about that got lost or stopped on its way to your home? This uncertainty…

View More Investigators issue warning about imposter USPS text scams with deceptive links

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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