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Home » Credit Card Scams » Page 547

Category: Credit Card Scams

Credit Card Scams

Huge Wirecard fraud trial opens in Germany

admin December 8, 2022 No Comments

Issued on: 08/12/2022 – 05:10Modified: 08/12/2022 – 05:08 Munich (Germany) (AFP) – Germany’s mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and…

View More Huge Wirecard fraud trial opens in Germany
Credit Card Scams

PNC investigating potential fraud issue

admin December 8, 2022 No Comments

LOUISVILLE, Ky. (WAVE) – Our bank accounts are usually drained from all the presents we buy this time of year, but for one local man,…

View More PNC investigating potential fraud issue
Credit Card Scams

2GB host Ben Fordham turns the tables on a a cruel online scam artist

admin December 8, 2022 No Comments

Ben Fordham has revealed he wound up a scammer by offering a romantic road trip in the Australian outback with his own elaborate fake story…

View More 2GB host Ben Fordham turns the tables on a a cruel online scam artist
Credit Card Scams

‘Tis the season for scams. Here are some ways to avoid them

admin December 7, 2022 No Comments

PHILADELPHIA (WPVI) — The holiday season is ripe for scammers taking advantage of people’s giving spirit and gift buying. According to the FBI, scammers bilked…

View More ‘Tis the season for scams. Here are some ways to avoid them
Credit Card Scams

Seven winter sun holiday scams to watch out for

admin December 7, 2022 No Comments

If you are jetting off for some winter sun then, lucky you. But don’t let your holiday get ruined by becoming the victim of a…

View More Seven winter sun holiday scams to watch out for
Credit Card Scams

PG&E reports a 79.63% in scam reports in San Benito County

admin December 7, 2022 No Comments

PG&E says it has received 97 reports of scams by its customers in San Benito County between January and October. PG&E told BenitoLink it has…

View More PG&E reports a 79.63% in scam reports in San Benito County
Credit Card Scams

In the Market for a Holiday Pet? BBB Warns Puppy Scams Will Cost Americans $2M This Year

admin December 7, 2022 No Comments

Ирина Мещерякова / iStock.com The Better Business Bureau is warning Americans to be on the lookout for puppy scams this holiday season. Pet scams have…

View More In the Market for a Holiday Pet? BBB Warns Puppy Scams Will Cost Americans $2M This Year
Credit Card Scams

Households Pay Nearly $1,000 a Year in Hidden Bill Costs — What To Look Out For

admin December 7, 2022 No Comments

AaronAmat / iStock.com In a year of skyrocketing inflation, the last thing consumers want is to pay extra for hidden costs stuck inside their bills.…

View More Households Pay Nearly $1,000 a Year in Hidden Bill Costs — What To Look Out For
Credit Card Scams

Trespassing At Hinsdale Ferrari Dealership: Cops

admin December 7, 2022 No Comments

HINSDALE, IL – In the last few days, Hinsdale police handled cases involving trespassing, a gift card scam, DUIs and identity theft. Here is information…

View More Trespassing At Hinsdale Ferrari Dealership: Cops
Credit Card Scams

UK visa scams on rise: British High Commissioner advise to applicants to avoid traps

admin December 7, 2022 No Comments

British high commissioner to India Alex Ellis on Wednesday issued an alert for a UK visa scam pointing out that fraudulent visas are on the…

View More UK visa scams on rise: British High Commissioner advise to applicants to avoid traps

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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

‘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…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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