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Home » Credit Card Scams » Page 533

Category: Credit Card Scams

Credit Card Scams

Brazoria County spreads awareness of jury duty identity theft scam

admin December 16, 2022 No Comments

Brazoria County residents have reported identity thieves have called them, threatening them for failing to report to fake jury services. The reported thieves demand money…

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Credit Card Scams

Social Services warns of EBT scam

admin December 16, 2022 No Comments

ROANOKE, Va. (WDBJ) – Some of you have been telling us of a scary scenario that goes like this: You go to the store for…

View More Social Services warns of EBT scam
Credit Card Scams

Trump’s trading card grift is worse than you think.

admin December 16, 2022 No Comments

So, writing about my own substack post is a little….odd. But I decided yesterday to trace down Trump’s business partners in his sleazy trading card…

View More Trump’s trading card grift is worse than you think.
Credit Card Scams

Dollar Scholar Asks: How Do I Avoid Holiday Shopping Scams?

admin December 16, 2022 No Comments

This is an excerpt from Dollar Scholar, the Money newsletter where news editor Julia Glum teaches you the modern money lessons you NEED to know.…

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Credit Card Scams

Beware of scammers: police | Local News

admin December 16, 2022 No Comments

Law enforcement is advising the public in Thunder Bay to be on guard against scammers who use distraction as a tool, and prey on people’s…

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Credit Card Scams

Better, Faster Digital Identification a Must

admin December 16, 2022 No Comments

Authorized push payment (APP) fraud, identity theft, synthetic account fraud and first-party misuse are all growing problems for many industries and countries. In the United…

View More Better, Faster Digital Identification a Must
Credit Card Scams

Warmool Reviews LEGIT or SCAM Heater All You Need To KNOW : The Tribune India

admin December 16, 2022 No Comments

Thousands of people have tested this Warmool heater and given it a rating of 4.87 out of 5.0. It is a small, efficient heater that…

View More Warmool Reviews LEGIT or SCAM Heater All You Need To KNOW : The Tribune India
Credit Card Scams

La Plata Police Dept. warns of EBT scam

admin December 16, 2022 No Comments

The La Plata Police Department Has Seen an Increase in Fraud with Residents Utilizing Electronic Benefit Transfer (EBT) cards: There has been a regionwide increase…

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Credit Card Scams

BBB’s 12 scams of Christmas

admin December 16, 2022 No Comments

With 2022 quickly winding down, the Better Business Bureau has compiled our naughty list of the top 12 scams of Christmas. When shopping or donating this…

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Credit Card Scams

Social media hacking, Internet scam safety tips

admin December 16, 2022 No Comments

ASHEVILLE – Today’s burning question involves addressing and preventing cybercriminal activity and holiday scams. Have a question for Answer Man or Answer Woman? Email Executive…

View More Social media hacking, Internet scam safety tips

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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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