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Home » Credit Card Scams » Page 529

Category: Credit Card Scams

Credit Card Scams

Why Your New Gift Card Might Have a $0 Balance – NBC Los Angeles

admin December 22, 2022 No Comments

Richard Zelinka often sends Vanilla Visa gift cards to his sister in San Diego. But recently, she had a problem. “She called me one time…

View More Why Your New Gift Card Might Have a $0 Balance – NBC Los Angeles
Credit Card Scams

Pair charged in skim scam. Here’s how they got caught.

admin December 22, 2022 No Comments

Two European men were arrested by APD’s Organized Crime Unit after allegedly using skimmers to steal hundreds of thousands from ATMs around Albuquerque over the…

View More Pair charged in skim scam. Here’s how they got caught.
Credit Card Scams

Ticket scam targets Whistler Public Library users, says RCMP

admin December 21, 2022 No Comments

A string of recent ticketing scams prompted police on Wednesday to remind the community that all Whistler Public Library events are indeed free.   According to…

View More Ticket scam targets Whistler Public Library users, says RCMP
Credit Card Scams

PUC warns of phone scams

admin December 21, 2022 No Comments

The callers demand payment of an outstanding balance by credit card or another form of banking The PUC has issued a warning locally after reports…

View More PUC warns of phone scams
Credit Card Scams

How a Simple Browser Search Can Lead You to a Scam

admin December 21, 2022 No Comments

Even though search engines have evolved immensely over the past two decades, there are still some loopholes that fraudsters can exploit to scam users. A…

View More How a Simple Browser Search Can Lead You to a Scam
Credit Card Scams

FBI Atlanta Warns Georgians of Last Minute Holiday Scams — FBI

admin December 21, 2022 No Comments

ATLANTA—“Pig Butchering” and other scams could ruin your Holiday Season! FBI Atlanta is offering several tips to help consumers avoid becoming a victim this season.…

View More FBI Atlanta Warns Georgians of Last Minute Holiday Scams — FBI
Credit Card Scams

Here’s what lawmakers are doing to protect SNAP recipients from being victims of fraud

admin December 21, 2022 No Comments

STATEN ISLAND, N.Y. — A bill to protect Supplemental Nutrition Assistance Program (SNAP) recipients from having their benefits stolen has been included in the end-of-year…

View More Here’s what lawmakers are doing to protect SNAP recipients from being victims of fraud
Credit Card Scams

OPP Warn of "Overcharge Scam" – Net Newsledger

admin December 21, 2022 No Comments

OPP Warn of “Overcharge Scam”  Net Newsledger Read more…

View More OPP Warn of "Overcharge Scam" – Net Newsledger
Credit Card Scams

Scammers drain Middle Class Tax Refund debit cards without security chips

admin December 21, 2022 No Comments

MARTINEZ, Calif. (KGO) — Eleven million Californians are getting inflation relief debit cards in the mail right now. As 7 On Your Side has reported,…

View More Scammers drain Middle Class Tax Refund debit cards without security chips
Credit Card Scams

Beware of energy scams this winter

admin December 21, 2022 No Comments

Consumers have been warned to be on high alert for unusual scams this winter. Fraudsters will stop at nothing to try and trick people into…

View More Beware of energy scams this winter

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Recent Posts

  • Fake IRS letters target crypto holders – moneywise.com
  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.com

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

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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