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Home » Credit Card Scams » Page 548

Category: Credit Card Scams

Credit Card Scams

Fraudsters spoofing Winnipeg Police caller ID prompts public advisory

admin December 9, 2022 No Comments

Fraudsters spoofing Winnipeg Police caller ID prompts public advisory | News 4 Please turn the Javascript on. Read more…

View More Fraudsters spoofing Winnipeg Police caller ID prompts public advisory
Credit Card Scams

Tips for holiday gift card giving and receiving

admin December 9, 2022 No Comments

A record 196.7 million Americans shopped in stores and online during the 2022 five-day holiday shopping period from Thanksgiving Day through Cyber Monday, according to…

View More Tips for holiday gift card giving and receiving
Credit Card Scams

‘Your last payment was declined’

admin December 9, 2022 No Comments

There’s a new scam targeting Afterpay customers in the lead-up to Christmas. (Source: Reuters/Getty) Afterpay users are being targeted by a new email scam, as…

View More ‘Your last payment was declined’
Credit Card Scams

DOMINION ENERGY: Five things to look out for to avoid utility scams

admin December 8, 2022 No Comments

Firstly, know that just because a phone number appears to be legit, doesn’t always mean it is. Vice President of customer experience for Dominion Energy…

View More DOMINION ENERGY: Five things to look out for to avoid utility scams
Credit Card Scams

MAN ARRESTED AFTER DEFRAUDING LOCAL VACATION RENTAL COMPANY OF THOUSANDS IN CREDIT CARD SCAM

admin December 8, 2022 No Comments

Posted on December 8, 2022 A local vacation rental company is defrauded nearly $20,000 in a credit card scam after the renters use fraudulent credit…

View More MAN ARRESTED AFTER DEFRAUDING LOCAL VACATION RENTAL COMPANY OF THOUSANDS IN CREDIT CARD SCAM
Credit Card Scams

SMS scams trick Indian banking customers into installing malicious apps

admin December 8, 2022 No Comments

Zscaler’s ThreatLabz researchers recently observed the rise of a sophisticated phishing campaign spreading via fake banking sites targeting big indian banks like HDFC, AXIS and…

View More SMS scams trick Indian banking customers into installing malicious apps
Credit Card Scams

Taylor Swift fan scammed in ticket sale, police say | Regional

admin December 8, 2022 No Comments

HACKETTSTOWN, N.J. — A fan of Berks County-born pop star Taylor Swift is out $1,500 after getting scammed trying to buy concert tickets, according to…

View More Taylor Swift fan scammed in ticket sale, police say | Regional
Credit Card Scams

Take care to not be a crime victim this holiday season | Columns

admin December 8, 2022 No Comments

‘Tis the season of joy and perpetual hope and giving to others; however, it’s also the season for creative criminals to take advantage of the…

View More Take care to not be a crime victim this holiday season | Columns
Credit Card Scams

Germany opens Wirecard fraud trial over missing $2bn | Business and Economy News

admin December 8, 2022 No Comments

Germany’s Wirecard fraud trial has opened, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country’s biggest-ever accounting…

View More Germany opens Wirecard fraud trial over missing $2bn | Business and Economy News
Credit Card Scams

9 online scams to watch out for this holiday season

admin December 8, 2022 No Comments

The holiday season is upon us, and that means it’s time to start shopping for gifts. But it’s not just the hustle and bustle of…

View More 9 online scams to watch out for this holiday season

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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

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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