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Home » Credit Card Scams » Page 609

Category: Credit Card Scams

Credit Card Scams

Montana Ag department details ‘man-in-the-middle’ phishing scam – Daily Montanan

admin October 19, 2022 No Comments

There were no desperate pleas from African princes. There were no email messages from banks or Amazon that needed a credit card number. A phishing…

View More Montana Ag department details ‘man-in-the-middle’ phishing scam – Daily Montanan
Credit Card Scams

Maine couple loses more than $1M in tech support scam

admin October 18, 2022 No Comments

PORTLAND, Maine — The FBI is warning people to look out for fake tech support calls and notifications, after a Maine couple was recently scammed…

View More Maine couple loses more than $1M in tech support scam
Credit Card Scams

Rockland bank teller saves customer from losing cash in ’emergency’ scam

admin October 18, 2022 No Comments

Article content The Ontario Provincial Police service is hailing a “quick-thinking” Rockland bank teller for putting a stop to a withdrawal after realizing that a…

View More Rockland bank teller saves customer from losing cash in ’emergency’ scam
Credit Card Scams

Bonnie Sweeten Bucks County PA: New charges for mom who staged fake kidnapping, found at Walt Disney World Grand Floridian Resort

admin October 18, 2022 No Comments

PHILADELPHIA — Bonnie Sweeten, the Pennsylvania mother who faked her kidnapping 13 years ago, is facing new charges. In 2009, Sweeten called police claiming she…

View More Bonnie Sweeten Bucks County PA: New charges for mom who staged fake kidnapping, found at Walt Disney World Grand Floridian Resort
Credit Card Scams

Who Does Amazon Give Political Donations To?

admin October 18, 2022 No Comments

jetcityimage / Getty Images Seattle-based Amazon and its employees, owners and affiliates — including Ag.Com, Amazon Flex, Amazon Mechanical Turk, Amazon Music, Amazon Pay, Amazon…

View More Who Does Amazon Give Political Donations To?
Credit Card Scams

TikToker Warns Toronto About A Taxi Scam She Fell For & Shares A Video Of The Driver

admin October 18, 2022 No Comments

Have you ever paid for a stranger’s taxi fare? Toronto model and actress Saja Kilani is warning residents in Toronto and the GTA about a…

View More TikToker Warns Toronto About A Taxi Scam She Fell For & Shares A Video Of The Driver
Credit Card Scams

ERP tolls phishing scams: About S$22,000 lost in less than a week

admin October 18, 2022 No Comments

SINGAPORE: About S$22,000 was lost in less than a week due to phishing scams involving unpaid Electronic Road Pricing (ERP) tolls, said the police on…

View More ERP tolls phishing scams: About S$22,000 lost in less than a week
Credit Card Scams

Scam Warning: Scam demanding immediate payment to enforcement officers or bailiffs.

admin October 18, 2022 No Comments

Fraudsters are posing as court enforcement officers and bailiffs acting on behalf of Telford and Wrekin Council, via phone calls to residents and businesses.…

View More Scam Warning: Scam demanding immediate payment to enforcement officers or bailiffs.
Credit Card Scams

A scary new scam can steal your phone without thieves even touching it

admin October 18, 2022 No Comments

Photo (c) MoMo Productions – Getty Images If you have a prepaid or post-paid wireless phone, law enforcement officials warn you could become a victim…

View More A scary new scam can steal your phone without thieves even touching it
Credit Card Scams

How to detect phone scams and fight against them?

admin October 18, 2022 No Comments

How to detect phone scams and fight against them? Oct 18, 2022, 11:11 am 4 min read Even the most tech savvy of us can…

View More How to detect phone scams and fight against them?

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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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