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Home » Credit Card Scams » Page 536

Category: Credit Card Scams

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.…

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

View More Beware of scammers: police | Local News
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…

View More La Plata Police Dept. warns of EBT scam
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
Credit Card Scams

$182,000 lost by at least 130 victims this month

admin December 16, 2022 No Comments

Shopping for Christmas? Stay vigilant and beware of parcel delivery scams. Warning members of the public on the re-emergence of phishing scams involving the delivery…

View More $182,000 lost by at least 130 victims this month

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Recent Posts

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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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