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Home » Credit Card Scams » Page 529

Category: Credit Card Scams

Credit Card Scams

Letter: Beware of email scams

admin December 20, 2022 No Comments

Scams a plenty Dear Editor: It’s that time of year again! Oh, wait! Every day lately is that time of year. You hear about internet/email…

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Credit Card Scams

BBB warns of ‘out of stock’ scam

admin December 20, 2022 No Comments

(WFSB) – A new online holiday shopping con prompted a warning from the Better Business Bureau. The Connecticut bureau of the BBB said scammers have…

View More BBB warns of ‘out of stock’ scam
Credit Card Scams

Amid rise in fuel theft, two companies collaborate to safeguard fleets

admin December 20, 2022 No Comments

Imagine one day, while you are checking a driver’s fuel card statements from the previous month, you notice some suspicious transactions. Someone made purchases in…

View More Amid rise in fuel theft, two companies collaborate to safeguard fleets
Credit Card Scams

BBB: Credit card skimmers – Dayton 24/7 Now

admin December 20, 2022 No Comments

BBB: Credit card skimmers  Dayton 24/7 Now Read more…

View More BBB: Credit card skimmers – Dayton 24/7 Now
Credit Card Scams

Edison warns of increase in scammers for holidays | News

admin December 20, 2022 No Comments

Antelope Valley residents should be wary, during the hectic holiday season when their minds may be filled with festivities, to taken extra care not to…

View More Edison warns of increase in scammers for holidays | News
Credit Card Scams

Feds Are ‘Begging’ Congress to Stop Donald Trump Donation Scam

admin December 20, 2022 No Comments

While federal campaign finance regulators aren’t known for their aggression, things have gotten so bad that they’re practically begging Congress to give them more weapons…

View More Feds Are ‘Begging’ Congress to Stop Donald Trump Donation Scam
Credit Card Scams

Aussie woman’s $3500 mistake days after starting new job

admin December 20, 2022 No Comments

An Aussie woman has detailed her costly mistake just days after starting a new job, with the simple error leaving her $3500 out of pocket.…

View More Aussie woman’s $3500 mistake days after starting new job
Credit Card Scams

San Francisco FBI office warns holiday shoppers of last-minute scams

admin December 20, 2022 No Comments

San Francisco FBI office warns holiday shoppers of last-minute scams San Francisco FBI office warns holiday shoppers of last-minute scams 03:28 SAN FRANCISCO – As…

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Credit Card Scams

Suburban businessman gets 57-month sentence in PPE scam

admin December 20, 2022 No Comments

Dennis W. Haggerty Jr., who swindled more than $2.5 million from hospitals in Chicago and Iowa, was sentenced to 57 months in prison Monday. According…

View More Suburban businessman gets 57-month sentence in PPE scam
Credit Card Scams

Empty Package Scam Targets Shoppers In Texas And Across The US

admin December 19, 2022 No Comments

Did you know that if you get something in the mail that you didn’t order, you can keep it? This could also mean you’ve been…

View More Empty Package Scam Targets Shoppers In Texas And Across The US

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Recent Posts

  • 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
  • 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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