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Home » Credit Card Scams » Page 618

Category: Credit Card Scams

Credit Card Scams

Romance scams | Signs to be aware of to avoid losing money

admin October 7, 2022 No Comments

Carr is encouraging seniors and their caregivers to be aware of certain activities that could be signs of these scams. ATLANTA — As scams continue…

View More Romance scams | Signs to be aware of to avoid losing money
Credit Card Scams

Montreal woman claims she was scammed for $15,000 – Montreal

admin October 7, 2022 No Comments

Franca Sparapani still can’t bear to look at her bank statements from last summer. In July there is a withdrawal of $5,000 from her checking…

View More Montreal woman claims she was scammed for $15,000 – Montreal
Credit Card Scams

FCC taking aim to curb growing number of scam robotexts, robocalls

admin October 7, 2022 No Comments

FCC taking aim to curb growing number of scam robotexts, robocalls Scam robotexts have surged, bilking consumers out of billions of dollars. FOX 26 Consumer…

View More FCC taking aim to curb growing number of scam robotexts, robocalls
Credit Card Scams

Phone Scam Spoofs Cherry Hill Police Department Number, Officials Say

admin October 7, 2022 No Comments

CHERRY HILL, NJ — Phone scammers have been calling Cherry Hill residents and “spoofing” the police department’s phone number on caller ID, police said. This…

View More Phone Scam Spoofs Cherry Hill Police Department Number, Officials Say
Credit Card Scams

Payment Fraud and What SMBs Need to Know

admin October 7, 2022 No Comments

Payment fraud can take many forms, but it generally targets data vulnerabilities in business networks. For victim companies, these attacks can have serious direct and…

View More Payment Fraud and What SMBs Need to Know
Credit Card Scams

Toyota Warns Customers They May Get Scam Emails After Data Leak

admin October 7, 2022 No Comments

The information was leaked through the car’s T-connect app.Photo: David Zalubowski (AP) People who have been using Toyota’s smartphone app may have had their personal…

View More Toyota Warns Customers They May Get Scam Emails After Data Leak
Credit Card Scams

Never Pick This Up Off the Floor at the Grocery Store, Police Say in New Warning

admin October 7, 2022 No Comments

Grocery shopping is generally a pretty low-stakes excursion. You head in, toss what you need in your cart, pay, and walk back out. But these…

View More Never Pick This Up Off the Floor at the Grocery Store, Police Say in New Warning
Credit Card Scams

NV Energy warns customers of increased scam activity in northern Nevada

admin October 7, 2022 No Comments

STATELINE, Nev. —Scammers posing as NV Energy employees are targeting northern Nevada customers, the company said Thursday. “NV Energy has seen an uptick in utility…

View More NV Energy warns customers of increased scam activity in northern Nevada
Credit Card Scams

LofyGang Distributed ~200 Malicious NPM Packages to Steal Credit Card Data

admin October 7, 2022 No Comments

Multiple campaigns that distributed trojanized and typosquatted packages on the NPM open source repository have been identified as the work of a single threat actor…

View More LofyGang Distributed ~200 Malicious NPM Packages to Steal Credit Card Data
Credit Card Scams

[ALERT] Ultra Heat Pro Reviews United Kingdom

admin October 7, 2022 No Comments

The new Ultra Heat Pro Heater has taken the internet by storm. Many online reviews rave about the effectiveness and efficiency of this tiny but…

View More [ALERT] Ultra Heat Pro Reviews United Kingdom

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Recent Posts

  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer
  • Altomonte's Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 – 6abc Philadelphia

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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