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Home » Credit Card Scams » Page 620

Category: Credit Card Scams

Credit Card Scams

SG man who used stolen credit card info to buy air purifier, jigsaw puzzles gets 10 weeks’ jail

admin October 8, 2022 No Comments

SINGAPORE: Bored while he was quarantined in a hotel in 2020, a man researched on how to scam others, and came across the idea of…

View More SG man who used stolen credit card info to buy air purifier, jigsaw puzzles gets 10 weeks’ jail
Credit Card Scams

Big U.S. Banks Are Stiffing Account Takeover Victims – Krebs on Security

admin October 8, 2022 No Comments

When U.S. consumers have their online bank accounts hijacked and plundered by hackers, U.S. financial institutions are legally obligated to reverse any unauthorized transactions as…

View More Big U.S. Banks Are Stiffing Account Takeover Victims – Krebs on Security
Credit Card Scams

Scammers swindle New Jersey grandmother out of thousands of dollars by posing as her grandson

admin October 7, 2022 No Comments

Scammer swindles New Jersey grandmother out of thousands of dollars by posing as her grandson An 82-year-old woman in Gloucester County, NJ said half of…

View More Scammers swindle New Jersey grandmother out of thousands of dollars by posing as her grandson
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

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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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