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Home » Credit Card Scams » Page 577

Category: Credit Card Scams

Credit Card Scams

Savvy Senior: Top Financial Scams Targeting Seniors Today – Lake County Examiner

admin November 15, 2022 No Comments

Savvy Senior: Top Financial Scams Targeting Seniors Today  Lake County Examiner Read more…

View More Savvy Senior: Top Financial Scams Targeting Seniors Today – Lake County Examiner
Credit Card Scams

Maize police warn of rental scams

admin November 14, 2022 No Comments

MAIZE, Kan. (KSNW) — The Maize Police Department (MPD) is urging those looking to rent to use caution to ensure they’re not getting scammed. Recently,…

View More Maize police warn of rental scams
Credit Card Scams

Here’s how to avoid online holiday shopping scams

admin November 14, 2022 No Comments

ROSEVILLE, Minn. – The season of giving this time of year usually includes lots of spending. Unfortunately, nefarious people take advantage of that.  Last year,…

View More Here’s how to avoid online holiday shopping scams
Credit Card Scams

YK chef warns about scam targeting restaurants

admin November 14, 2022 No Comments

A local chef is warning other restaurants and caterers about a scam targeting their industry in Yellowknife. Jason Robins, is the executive chef at the…

View More YK chef warns about scam targeting restaurants
Credit Card Scams

Low-income residents receiving SNAP benefits can now buy groceries online at Big Y supermarkets

admin November 14, 2022 No Comments

Low-income Massachusetts residents who receive Supplemental Nutrition Assistance Program (SNAP) benefits can now use their Electronic Benefits Transfer (EBT) SNAP benefits to buy groceries online…

View More Low-income residents receiving SNAP benefits can now buy groceries online at Big Y supermarkets
Credit Card Scams

Protect yourself with the BBB scam tracker

admin November 14, 2022 No Comments

MONROE, La. (KNOE) – The Better Business Bureau partnered with Amazon and Capital One to create a new and improved scam tracker. Jo Ann Deal…

View More Protect yourself with the BBB scam tracker
Credit Card Scams

Mid-Valley Scam Alert: Preparing for winter weather

admin November 14, 2022 No Comments

The mid-Willamette Valley has already seen snowfall, heavy downpours and cold temperatures. Homeowners may be looking to get their houses prepared for a long winter.…

View More Mid-Valley Scam Alert: Preparing for winter weather
Credit Card Scams

Drivers warned about payment scam on the rise at UK car parks

admin November 14, 2022 No Comments

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Drivers are being…

View More Drivers warned about payment scam on the rise at UK car parks
Credit Card Scams

BGE Warns Customers to Stay Aware of Scams During the Holiday Season

admin November 14, 2022 No Comments

BALTIMORE, MD – With the holiday season rapidly approaching, BGE joins Utilities United Against Scams (UUAS) in supporting International Fraud Awareness Week and recognizing Utility…

View More BGE Warns Customers to Stay Aware of Scams During the Holiday Season
Credit Card Scams

Fraud Trends to Watch in 2023

admin November 14, 2022 No Comments

Scammers are not slowing down in 2023. They will likely take what they have learned in past years and continue to evolve their attempts to…

View More Fraud Trends to Watch in 2023

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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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