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Home » Credit Card Scams » Page 624

Category: Credit Card Scams

Credit Card Scams

FBI advising caution of charity fraud scams amid hurricane Ian aftermath

admin October 5, 2022 No Comments

SOUTH SIOUX CITY, Neb. (KCAU) – The FBI Omaha Field Office is advising caution amid the aftermath of hurricane Ian and those who might take…

View More FBI advising caution of charity fraud scams amid hurricane Ian aftermath
Credit Card Scams

‘I Withdrew $US15,000 ($20,823) Three Times:’ 9 PayPal Scams We Can’t Believe People Actually Fell for

admin October 5, 2022 No Comments

If you ever find yourself mailing bundles of cash across the country to a stranger, take a deep breath and ask yourself, “Is this a…

View More ‘I Withdrew $US15,000 ($20,823) Three Times:’ 9 PayPal Scams We Can’t Believe People Actually Fell for
Credit Card Scams

I was a scammer. Here’s how I stole your money | Protect yourself from fraud

admin October 5, 2022 No Comments

How often do you share your card details without even thinking about it? This is what gave conman James** the opening he needed to exploit…

View More I was a scammer. Here’s how I stole your money | Protect yourself from fraud
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…

View More Letters to the editor: Scam scare; more 2022 endorsements
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…

View More OPP Warning Residents & Businesses Of Trending Frauds & Scams
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…

View More Avoid getting scammed when rebuilding, choose contractor wisely
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…

View More Scam alert – Action News Jax
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

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…

View More Charity Fraud Warning — 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…

View More Watch out for these scams, warn OPP

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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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