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Home » Credit Card Scams » Page 623

Category: Credit Card Scams

Credit Card Scams

CONSUMER ALERT: Scam Warning to Georgia’s Older Adults

admin October 4, 2022 No Comments

Attorney General Chris Carr is urging Georgia’s older adults and their caregivers to stay informed on how to recognize and avoid some common scams. While…

View More CONSUMER ALERT: Scam Warning to Georgia’s Older Adults
Credit Card Scams

Telephone scams on the rise | Editorials

admin October 4, 2022 No Comments

Franklin County Sheriff’s Department Capt. Scott Duck hit the nail on the head in a public service video warning of the dangers of telephone scammers.…

View More Telephone scams on the rise | Editorials
Credit Card Scams

Scammers preying on would-be home renters, buyers

admin October 4, 2022 No Comments

Columbus Police say that they have received several reports recently of scammers making victims of those hoping to rent a home. The victims discover the…

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Credit Card Scams

Man, 25, charged over alleged involvement in Singpass phishing scam

admin October 4, 2022 No Comments

SINGAPORE – A man was charged in court on Tuesday for his alleged involvement in a phishing scam involving Singpass. Lee Jin An, a 25-year-old…

View More Man, 25, charged over alleged involvement in Singpass phishing scam
Credit Card Scams

Morocco Dismantles Network That Forged Schengen Visas

admin October 4, 2022 No Comments

The Moroccan authorities have dismantled a network that was involved in the falsification of documents used to obtain Schengen visas. The General Directorate of National…

View More Morocco Dismantles Network That Forged Schengen Visas
Credit Card Scams

USPS workers arrested in $1.3M credit card fraud, identity theft scheme

admin October 4, 2022 No Comments

Check out what’s clicking on FoxBusiness.com The Justice Department said that three U.S. Postal Service workers were arrested last week in connection with the theft…

View More USPS workers arrested in $1.3M credit card fraud, identity theft scheme
Credit Card Scams

IRAS warns of email & text message scams purporting ‘tax reffunds’ or accusations of evasion – Mothership.SG

admin October 4, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Inland Revenue Authority of Singapore (IRAS) has published an advisory warning of scam emails and…

View More IRAS warns of email & text message scams purporting ‘tax reffunds’ or accusations of evasion – Mothership.SG
Credit Card Scams

Zelle fraud is rising. And banks aren’t coming to the rescue

admin October 4, 2022 No Comments

Zelle, the popular payment app, is under fire for how it handles (or rather, doesn’t handle) fraud and scams that have exploded on the platform…

View More Zelle fraud is rising. And banks aren’t coming to the rescue
Credit Card Scams

Scammers and rogue callers – can anything ever stop them? – Naked Security

admin October 4, 2022 No Comments

Scam calls are a nuisance at best, because they’re intrusive, and a social and financial evil at worst, because they prey on those who are…

View More Scammers and rogue callers – can anything ever stop them? – Naked Security
Credit Card Scams

Zelle fraud is rising as big banks neglect victims, Senate report finds

admin October 4, 2022 No Comments

This story is part of CNN Business’ Nightcap newsletter. To get it in your inbox, sign up for free, here. New York CNN Business  — …

View More Zelle fraud is rising as big banks neglect victims, Senate report finds

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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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