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Home » Credit Card Scams » Page 579

Category: Credit Card Scams

Credit Card Scams

Scary scheme claims your student’s been kidnapped

admin November 13, 2022 No Comments

A frightening kidnapping scam has been targeting parents and guardians at at least two New Mexico Catholic schools, telling them their child has been snatched…

View More Scary scheme claims your student’s been kidnapped
Credit Card Scams

Top financial scams targeting seniors today

admin November 13, 2022 No Comments

What are the most common scams today that target elderly seniors? My 75-year-old mother has been swindled several times over the past year, so I’m…

View More Top financial scams targeting seniors today
Credit Card Scams

Scam Alert: Police Impersonator – Phone Scam –

admin November 13, 2022 No Comments

The Bridgeport Police Department (BPD) would like to warn the public about a financial telephone scam, where callers posing as representatives of Police Department…

View More Scam Alert: Police Impersonator – Phone Scam –
Credit Card Scams

After fighting federal charges, man faces FBI allegations he took $5.9 million in meal fraud case

admin November 13, 2022 No Comments

… Read more…

View More After fighting federal charges, man faces FBI allegations he took $5.9 million in meal fraud case
Credit Card Scams

Top financial scams targeting seniors today – Daily Press

admin November 12, 2022 No Comments

Dear Savvy Senior, What are the most common scams today that target elderly seniors? My 75-year-old mother has been swindled several times over the past…

View More Top financial scams targeting seniors today – Daily Press
Credit Card Scams

Elliott Greenblott: Home improvement scammers surface just in time for winterization season | Business

admin November 12, 2022 No Comments

If you are a native New Englander, you know that when we get warm days in November we end up paying for them in the…

View More Elliott Greenblott: Home improvement scammers surface just in time for winterization season | Business
Credit Card Scams

Financial cyber frauds in India 2022 and learnings for 2023

admin November 12, 2022 No Comments
View More Financial cyber frauds in India 2022 and learnings for 2023
Credit Card Scams

Season’s Scamming’s Part Two | Lifestyles

admin November 12, 2022 No Comments

Seasons SCAMMINGS – Part 2! If you are a native New Englander, you know that when we get warm days in November, we end up…

View More Season’s Scamming’s Part Two | Lifestyles
Credit Card Scams

Watch Out For This Scam Involving Maine Banks And Credit Unions

admin November 12, 2022 No Comments

Earlier today, we got word from several listeners that they nearly fell victim to a phishing scam that involved local credit unions and a local…

View More Watch Out For This Scam Involving Maine Banks And Credit Unions
Credit Card Scams

BBB warns people not to fall for fake USPS text message scam

admin November 12, 2022 No Comments

DALTON, Wis. (WMTV) – A phishing scam is circulating around southern Wisconsin in the form of a text message pretending to come from the USPS.…

View More BBB warns people not to fall for fake USPS text message scam

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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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