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Home » Credit Card Scams » Page 527

Category: Credit Card Scams

Credit Card Scams

How to spot Facebook Marketplace scams

admin December 26, 2022 No Comments

Facebook Marketplace has over a million shops and 1 billion active users. It has become a go-to place for consumers to sell or buy everything,…

View More How to spot Facebook Marketplace scams
Credit Card Scams

Be Aware Of This New OTP Delivery Scam Trying To Steal Your Money

admin December 26, 2022 No Comments

We are in the 21st century, an era of rapid technological advancements. We never thought we could shop while being cozy and comfortable in our…

View More Be Aware Of This New OTP Delivery Scam Trying To Steal Your Money
Credit Card Scams

the 12 scams of Christmas, and how to avoid them |

admin December 26, 2022 No Comments

To help protect people this Christmas, HSBC UK is sharing some of the techniques that scammers may use to get their hands on your hard-earned…

View More the 12 scams of Christmas, and how to avoid them |
Credit Card Scams

Warning: ‘Hi Mum’ scam returns with sinister twist | South Coast Register

admin December 26, 2022 No Comments

This time around, the messages appear to include an imminent threat to the personal safety of the loved one. Some messages have claimed that they…

View More Warning: ‘Hi Mum’ scam returns with sinister twist | South Coast Register
Credit Card Scams

West Virginia AG warns of 'Grandparent Scam' | Buckhannon News … – WV News

admin December 26, 2022 No Comments

West Virginia AG warns of ‘Grandparent Scam’ | Buckhannon News …  WV News Read more…

View More West Virginia AG warns of 'Grandparent Scam' | Buckhannon News … – WV News
Credit Card Scams

CNET Touts ‘Massive’ Microsoft Office Deal: 91% Discount on a Lifetime License

admin December 25, 2022 No Comments

Meanwhile, over in the Microsoft ecosystem, CNET reports: You can ditch the subscription (with recurring charges) and snag a lifetime license of access to Microsoft’s…

View More CNET Touts ‘Massive’ Microsoft Office Deal: 91% Discount on a Lifetime License
Credit Card Scams

Officials warn as over $1.6 million in Massachusetts benefits stolen over last 6 months – Fall River Reporter

admin December 25, 2022 No Comments

Boston — Officials are warning the public as over $1.6 million in Massachusetts benefits have been stolen over the last 6 months. This past summer,…

View More Officials warn as over $1.6 million in Massachusetts benefits stolen over last 6 months – Fall River Reporter
Credit Card Scams

State Attorney General Rob Bonta Warns Residents To Avoid Charity Scams This Holiday Season

admin December 25, 2022 No Comments

During the season of giving, California Attorney General Rob Bonta issued a consumer alert for residents to take steps against scam prevention before donating to…

View More State Attorney General Rob Bonta Warns Residents To Avoid Charity Scams This Holiday Season
Credit Card Scams

Be vigilant with children’s personal information

admin December 25, 2022 No Comments

Receiving an unsolicited credit card application addressed to your child might seem odd on its face, but it may be a red flag that your…

View More Be vigilant with children’s personal information
Credit Card Scams

Leave Financial Worries Out in the Cold this Holiday Season

admin December 24, 2022 No Comments

Credit Union of Colorado Offers Financial Tips for a Happy Holiday Season Don’t let record inflation or holiday fraud schemes put the freeze on your…

View More Leave Financial Worries Out in the Cold this Holiday Season

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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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