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Home » Credit Card Scams » Page 528

Category: Credit Card Scams

Credit Card Scams

Cleveland Better Business Bureau warns of winter storm scams

admin December 21, 2022 No Comments

CLEVELAND — With a winter storm approaching in the days ahead, the Better Business Bureau Serving Greater Cleveland is warning potential targets of winter storm…

View More Cleveland Better Business Bureau warns of winter storm scams
Credit Card Scams

How to avoid them, get money back if balance is zero

admin December 21, 2022 No Comments

Would you ever dream of buying a beautiful gift, maybe a cashmere sweater or a diamond necklace, and have it gift wrapped at the store,…

View More How to avoid them, get money back if balance is zero
Credit Card Scams

Credit card records suggest Eldridge clerk made personal buys with city money

admin December 21, 2022 No Comments

Eldridge City Clerk Denise Benson charged thousands of dollars worth of personal purchases to city credit cards, public records show. Benson purchased hundreds of items…

View More Credit card records suggest Eldridge clerk made personal buys with city money
Credit Card Scams

Experts warn ‘Out of Stock’ scams targeting shoppers

admin December 21, 2022 No Comments

With some gift-exchanges underway, some shoppers may be desperate to make those final purchases. Experts claim scammers are capitalizing. PENNSYLVANIA, USA — It’s almost time…

View More Experts warn ‘Out of Stock’ scams targeting shoppers
Credit Card Scams

The Equifax Breach Settlement Offer is Real, For Now – Krebs on Security

admin December 20, 2022 No Comments

Millions of people likely just received an email or snail mail notice saying they’re eligible to claim a class action payment in connection with the…

View More The Equifax Breach Settlement Offer is Real, For Now – Krebs on Security
Credit Card Scams

The USPS, UPS, FedEx, and DHL Text Message Phishing Scam Explained

admin December 20, 2022 No Comments

If you receive a text or email stating that a package was not deliverable and the carrier needs to update your address, beware, it’s a…

View More The USPS, UPS, FedEx, and DHL Text Message Phishing Scam Explained
Credit Card Scams

Moving company leader sentenced for scams, holding possessions hostage – WKRC TV Cincinnati

admin December 20, 2022 No Comments

Moving company leader sentenced for scams, holding possessions hostage  WKRC TV Cincinnati Read more…

View More Moving company leader sentenced for scams, holding possessions hostage – WKRC TV Cincinnati
Credit Card Scams

Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy

admin December 20, 2022 No Comments

As more and more banks implement an omnichannel experience to serve their customers, it’s clear that fraud management needs to follow suit.  Consider the limited…

View More Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy
Credit Card Scams

Maryland State Police Warns of Holiday Shopping Scams | News

admin December 20, 2022 No Comments

DELAWARE/ MARYLAND- The Maryland State Police Cyber Task Force is warning shoppers to proceed with caution while shopping online to avoid potential scams this holiday season.…

View More Maryland State Police Warns of Holiday Shopping Scams | News
Credit Card Scams

Non-Americans Are Sharing The Things That Are Totally Common In The US But Bizarre In Other Countries

admin December 20, 2022 No Comments

Whenever I travel abroad, I’m fascinated by common customs and cultural norms that feel so different compared to how things are done in the US.…

View More Non-Americans Are Sharing The Things That Are Totally Common In The US But Bizarre In Other Countries

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
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  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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