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Home » Credit Card Scams » Page 578

Category: Credit Card Scams

Credit Card Scams

Online shoppers warned about scams approaching holiday season – khqa.com

admin November 14, 2022 No Comments

Online shoppers warned about scams approaching holiday season  khqa.com Read more…

View More Online shoppers warned about scams approaching holiday season – khqa.com
Credit Card Scams

W.VA. State Treasurer talks about three issues the office has been focusing on

admin November 14, 2022 No Comments

PARKERSBURG, W.Va. (WTAP) – West Virginia State Treasurer Riley Moore stopped by WTAP to discuss three topics his office has been focused on. First, Treasurer…

View More W.VA. State Treasurer talks about three issues the office has been focusing on
Credit Card Scams

Bridgeport Police warn of phone scam impersonating officers

admin November 13, 2022 No Comments

BRIDGEPORT, Conn. (WFSB) – The Bridgeport Police Department is warning the public about a financial telephone scam. Police say the callers pose as representatives of Police…

View More Bridgeport Police warn of phone scam impersonating officers
Credit Card Scams

Black Friday and Christmas shopping scam warning issued by cops and spy chiefs after £15million nicked last year

admin November 13, 2022 No Comments

POLICE and spy chiefs have issued an unprecedented warning to Sun readers over online Black Friday and Christmas shopping cons. More than £15million was nicked…

View More Black Friday and Christmas shopping scam warning issued by cops and spy chiefs after £15million nicked last year
Credit Card Scams

🌱 Kids See Black Panther Sequel + Kidnapping Scam Warning

admin November 13, 2022 No Comments

Hello again, friends! It’s me, Helen Eckhard, your host of the Albuquerque Daily. Let’s get this Monday started off right with a quick guide to…

View More 🌱 Kids See Black Panther Sequel + Kidnapping Scam Warning
Credit Card Scams

Fraud Cases On The Rise – Financial Ombudsman Service Warns

admin November 13, 2022 No Comments

Monday, 14 November 2022, 5:50 amPress Release: Financial Services Complaints Ltd Financial Services Complaints Limited (FSCL), a free financial Ombudsman service, is warning consumers to…

View More Fraud Cases On The Rise – Financial Ombudsman Service Warns
Credit Card Scams

Police warn of telephone scammers posing as officers

admin November 13, 2022 No Comments

The Bridgeport Police Department Sunday issued a warning of a telephone scam in which callers pose as officers threatening legal action for missed jury duty…

View More Police warn of telephone scammers posing as officers
Credit Card Scams

DB busts credit card scam gang 

admin November 13, 2022 No Comments

The gang impersonated the head office officials of various companies and called their showrooms to know the details of the customers who had transacted on…

View More DB busts credit card scam gang 
Credit Card Scams

Bridgeport among CT police departments to warn of phone scam

admin November 13, 2022 No Comments

Bridgeport has became the latest police department in Connecticut to warn residents about a phone scam in which callers reportedly claims to be representatives of…

View More Bridgeport among CT police departments to warn of phone scam
Credit Card Scams

Tim Woodward: Didn’t think I’d be scammed — until I was – Idaho Press

admin November 13, 2022 No Comments

Tim Woodward: Didn’t think I’d be scammed — until I was  Idaho Press Read more…

View More Tim Woodward: Didn’t think I’d be scammed — until I was – Idaho Press

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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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