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Home » Credit Card Scams » Page 561

Category: Credit Card Scams

Credit Card Scams

42 Travel Scams To Watch Out For While Vacationing

admin November 28, 2022 No Comments

Globalization has opened the floodgates of traveling. With the worldwide pandemic calming down and borders opening up, more and more countries are investing in the…

View More 42 Travel Scams To Watch Out For While Vacationing
Credit Card Scams

Scam attack on Ukrainian mother exposes flaw in UK bank safeguards | Scams

admin November 28, 2022 No Comments

When Russia invaded Ukraine, Alina Bondaranko* agreed to safeguard her brother’s savings. She had arrived in the UK before war broke out; her brother, who…

View More Scam attack on Ukrainian mother exposes flaw in UK bank safeguards | Scams
Credit Card Scams

$22 service to $20k scam: Woman loses savings after giving credit card details to ‘cleaning company’, Singapore News

admin November 28, 2022 No Comments

If something seems too good to be true, chances are it probably is.  While looking for a house cleaning service online, one woman thought she found…

View More $22 service to $20k scam: Woman loses savings after giving credit card details to ‘cleaning company’, Singapore News
Credit Card Scams

Online deals with Cyber Monday in full swing

admin November 28, 2022 No Comments

10 Investigates has tips on what you should know before clicking on a deal that is too good to be true. ST. PETERSBURG, Fla —…

View More Online deals with Cyber Monday in full swing
Credit Card Scams

Tips from an ORNL expert

admin November 28, 2022 No Comments

Matt Lindsey’s mission is to ward off threats on the internet. As chief threat intelligence analyst, he leads a team of seven analysts who daily…

View More Tips from an ORNL expert
Credit Card Scams

This Cyber Monday, beware scam sites and phishing schemes

admin November 28, 2022 No Comments

RICHMOND, Va. (WRIC) — Millions of consumers are preparing to shop online for Cyber Monday — but experts say shoppers should be alert to potential…

View More This Cyber Monday, beware scam sites and phishing schemes
Credit Card Scams

Scamwatch: Scammers take advantage of Black Friday and Cyber Monday sales to target Christmas shoppers | Camden Haven Courier

admin November 27, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. Australian Community Media has compiled a list…

View More Scamwatch: Scammers take advantage of Black Friday and Cyber Monday sales to target Christmas shoppers | Camden Haven Courier
Credit Card Scams

Text message scam targeting Aussie drivers demand they pay thousands of dollars for unpaid tolls

admin November 27, 2022 No Comments

Australian drivers have been told to be vigilant about a clever scam asking them to pay back thousands of dollars in road tolls. Drivers across…

View More Text message scam targeting Aussie drivers demand they pay thousands of dollars for unpaid tolls
Credit Card Scams

BBB says online shopping scams have already cost us $380M

admin November 27, 2022 No Comments

On Cyber Monday, the Better Business Bureau is warning online shopping fraud has become “one of the top scams” the organization is following. BBB says…

View More BBB says online shopping scams have already cost us $380M
Credit Card Scams

COLUMN: ‘Tis the season for love, joy and scams | Oklahoma

admin November 27, 2022 No Comments

It’s the phone call no grandparent wants to get. It is a beloved grandson, or granddaughter, calling from a hospital, or from jail. There’s been…

View More COLUMN: ‘Tis the season for love, joy and scams | Oklahoma

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Recent Posts

  • 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
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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