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Home » Credit Card Scams » Page 557

Category: Credit Card Scams

Credit Card Scams

Jack Burkman and Jacob Wohl sentenced to 500 hours registering voters

admin December 1, 2022 No Comments

Comment on this story Comment In the summer of 2020, tens of thousands of people across five states received robocalls urging them not to vote…

View More Jack Burkman and Jacob Wohl sentenced to 500 hours registering voters
Credit Card Scams

Kilcullen Diary: Beware: it’s parcel scam season

admin December 1, 2022 No Comments

Just a reminder that we’re now in peak ‘parcel scam’ season, and the ungodly are targeting us in every way they can, writes Brian Byrne.…

View More Kilcullen Diary: Beware: it’s parcel scam season
Credit Card Scams

Theft, credit card fraud creates holiday havoc | Rocket Miner | wyomingnews.com – Wyoming Tribune

admin December 1, 2022 No Comments

Theft, credit card fraud creates holiday havoc | Rocket Miner | wyomingnews.com  Wyoming Tribune Read more…

View More Theft, credit card fraud creates holiday havoc | Rocket Miner | wyomingnews.com – Wyoming Tribune
Credit Card Scams

Avoiding package scams and pirates for the holidays

admin December 1, 2022 No Comments

FARGO, N.D. (Valley News Live) – It’s the season of giving, but there are a few grinches out there who see it as the season…

View More Avoiding package scams and pirates for the holidays
Credit Card Scams

Christmas scams to be on the lookout for in 2022

admin November 30, 2022 No Comments

INDIANAPOLIS — They made a list and checked it twice, and these scams are on the Better Business Bureau’s naughty list. The BBB released the…

View More Christmas scams to be on the lookout for in 2022
Credit Card Scams

Here are the top holiday scams in Canada this season

admin November 30, 2022 No Comments

As the holiday season approaches, the Canadian Anti-Fraud Centre (CAFC) is warning of common scams that could dampen both people’s spirits and their wallets. According…

View More Here are the top holiday scams in Canada this season
Credit Card Scams

Twin Falls ID Shoppers At Risk Of Holiday Gift Card Con

admin November 30, 2022 No Comments

Thieves seem to find new ways to victimize consumers every December that cost Americans millions of dollars. There’s a scam involving gift cards that a…

View More Twin Falls ID Shoppers At Risk Of Holiday Gift Card Con
Credit Card Scams

SC Secretary of State, Department of Revenue & Department of Consumer Affairs Share Tips for a Scam-free Holiday Season

admin November 30, 2022 No Comments

How South Carolinians Can Safe Donate & Shop Online What you need to know: Research charities before donating. The SC Secretary of State’s Charities webpage…

View More SC Secretary of State, Department of Revenue & Department of Consumer Affairs Share Tips for a Scam-free Holiday Season
Credit Card Scams

Coffee County sheriff warns of new phone scam

admin November 30, 2022 No Comments

MICHELLE MANN NEW BROCKTON — Some medical clinics in Coffee County have been the targets of a new phone scam and Coffee County Sheriff Dave…

View More Coffee County sheriff warns of new phone scam
Credit Card Scams

FTC Halts Debt Relief Scheme that Bilked Millions from Consumers While Leaving Many Deeper in Debt

admin November 30, 2022 No Comments

The FTC has temporarily shut down a credit card debt relief scheme operated by Sean Austin, John Steven Huffman, and John Preston Thompson and their…

View More FTC Halts Debt Relief Scheme that Bilked Millions from Consumers While Leaving Many Deeper in Debt

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

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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