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Home » Credit Card Scams » Page 639

Category: Credit Card Scams

Credit Card Scams

Scammers send real PayPal invoices to con you into calling, how to know – Pickr

admin September 21, 2022 No Comments

One of the more complex scams we’ve seen all year is turning up in Aussie inboxes, as scammers send a bogus invoice and expect you…

View More Scammers send real PayPal invoices to con you into calling, how to know – Pickr
Credit Card Scams

Don’t get scammed when you donate to help hurricane victims

admin September 20, 2022 No Comments

The images of the devastation in Puerto Rico are heartbreaking and there are ways you can help. But do your research before you donate. HOUSTON…

View More Don’t get scammed when you donate to help hurricane victims
Credit Card Scams

Pro Investments Review 2022 – Is Pro Investments Scam or a Good Broker?

admin September 20, 2022 No Comments

Read our Pro Investments review today to learn all you need to know about Pro Investments before signing up with the broker (proinvestments.io). Pro Investments…

View More Pro Investments Review 2022 – Is Pro Investments Scam or a Good Broker?
Credit Card Scams

Wadena PD: Electricity shut off call is a scam – Wadena Pioneer Journal

admin September 20, 2022 No Comments

PJ file photo A modernized phone line from the Nov. 23, 1950 Pioneer Journal. Our newsroom occasionally reports stories under a byline of “staff.” Often,…

View More Wadena PD: Electricity shut off call is a scam – Wadena Pioneer Journal
Credit Card Scams

York County Courts Advise of Reported Jury Duty Phone Scam

admin September 20, 2022 No Comments

York County Court of Common Pleas President Maria Musti Cook is advising the public to stay vigilant against a recently reported jury duty related phone…

View More York County Courts Advise of Reported Jury Duty Phone Scam
Credit Card Scams

Warning about fake texts that look legit

admin September 20, 2022 No Comments

With political season ramping up and with more legit companies sending info to your phone, you are probably getting more text messages from people you…

View More Warning about fake texts that look legit
Credit Card Scams

How retail is using AI to prevent fraud

admin September 20, 2022 No Comments

Jennifer: He says fraud management in places like this has changed quite a bit since he started this job. For example, they used to set…

View More How retail is using AI to prevent fraud
Credit Card Scams

myFICO: Little Clues That Show You a Debt Collector is Fake

admin September 20, 2022 No Comments

SAN JOSE, Calif.–(BUSINESS WIRE)–Having old debts hanging over your head can be scary. Scammers may try to play on that fear by pretending to be…

View More myFICO: Little Clues That Show You a Debt Collector is Fake
Credit Card Scams

Great Neck man guilty of money laundering in robo call scam: Feds – Featured

admin September 20, 2022 No Comments

Great Neck resident Jon Kahen pleaded guilty to money laundering relating to his role of foreign-based fraudulent robocalls. (Diagram courtesy of the U.S. Department of…

View More Great Neck man guilty of money laundering in robo call scam: Feds – Featured
Credit Card Scams

BBB warns military members about scams related to PACT Act

admin September 20, 2022 No Comments

The PACT Act, which passed last month, allows veterans and their families claiming they were exposed to toxic water at Camp Lejeune to sue the…

View More BBB warns military members about scams related to PACT Act

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Recent Posts

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  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch

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

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…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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