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Home » Credit Card Scams » Page 622

Category: Credit Card Scams

Credit Card Scams

Letters to the editor: Scam scare; more 2022 endorsements

admin October 5, 2022 No Comments

Scam scare I nearly got scammed last week. Luckily, we knew just the person who could help me. But let’s start at the beginning. Sometimes…

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Credit Card Scams

OPP Warning Residents & Businesses Of Trending Frauds & Scams

admin October 5, 2022 No Comments

The following is a release from the OPP: The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many…

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Credit Card Scams

Avoid getting scammed when rebuilding, choose contractor wisely

admin October 5, 2022 No Comments

Avoid getting scammed when rebuilding, choose contractor wisely When he received the email soon after Hurricane Ian hit, stating that he’d won a free power…

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Credit Card Scams

Scam alert – Action News Jax

admin October 4, 2022 No Comments

JACKSONVILLE, Fla — The Jacksonville Sheriff’s Office has released a community scam alert. JSO reports that the scam begins when an individual receives a pop-up…

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Credit Card Scams

Charity Fraud Warning — FBI

admin October 4, 2022 No Comments

Charity fraud schemes can happen at any time, but they are especially prevalent after disasters. Criminals use tragedies like Hurricane Ian to exploit those who…

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Credit Card Scams

FBI Columbia Warns of Potential Charity and Disaster Fraud Following Hurricane Ian — FBI

admin October 4, 2022 No Comments

The FBI Columbia field office issued a warning this week for the public to be cautious of charity and disaster fraudsters following Hurricane Ian’s impact…

View More FBI Columbia Warns of Potential Charity and Disaster Fraud Following Hurricane Ian — FBI
Credit Card Scams

Watch out for these scams, warn OPP

admin October 4, 2022 No Comments

If you receive any unsolicited communication by any means asking for money to be given or that you won money, be cautious and suspicious police…

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Credit Card Scams

Eastern District of North Carolina Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults | USAO-EDNC

admin October 4, 2022 No Comments

RALEIGH, N.C. – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation.…

View More Eastern District of North Carolina Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults | USAO-EDNC
Credit Card Scams

FBI issues charity fraud warning

admin October 4, 2022 No Comments

CHEYENNE, Wyo. (RELEASE) – Charity fraud schemes can happen any time, but they are especially prevalent after disasters. Criminals use tragedies like Hurricane Ian to…

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Credit Card Scams

PHONE SOLICITATION SCAM REPORTED ACROSS THE STATE

admin October 4, 2022 No Comments

State police report multiple incidents involving telephone solicitation across the commonwealth. Troopers said in a news release that multiple residents received telephone calls from someone…

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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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