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Home » Credit Card Scams » Page 651

Category: Credit Card Scams

Credit Card Scams

SEC chair suggests openness to crypto bills that don’t ‘inadvertently undermine securities laws’

admin September 8, 2022 No Comments

United States Securities and Exchange Commission chair Gary Gensler supports legislation that gives the Commodity Futures Trading Commission greater authority over crypto — seemingly if…

View More SEC chair suggests openness to crypto bills that don’t ‘inadvertently undermine securities laws’
Credit Card Scams

Bogus SMSes, victims cheated of over Rs 1 cr, 65 arrests — how Delhi cops blew lid off ‘BSES scam’

admin September 8, 2022 No Comments

New Delhi: A 10-day operation spread across 22 cities Thursday culminated in the arrest of 65 fraudsters, who were part of a syndicate behind the…

View More Bogus SMSes, victims cheated of over Rs 1 cr, 65 arrests — how Delhi cops blew lid off ‘BSES scam’
Credit Card Scams

Steve Bannon surrenders at Manhattan DA’s office to face fraud charges for ‘We Build the Wall’ fundraising scam | National

admin September 8, 2022 No Comments

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan District Attorney’s office Thursday to face fraud charges. The rabble-rousing right-wing…

View More Steve Bannon surrenders at Manhattan DA’s office to face fraud charges for ‘We Build the Wall’ fundraising scam | National
Credit Card Scams

Cato Institute CEO says his daughter married the ‘Bitcoin Sign Guy’ from 2017 hearing

admin September 8, 2022 No Comments

Peter Goettler, the CEO of United States-based think tank Cato Institute, has provided an update to the crypto community on the man who photobombed former…

View More Cato Institute CEO says his daughter married the ‘Bitcoin Sign Guy’ from 2017 hearing
Credit Card Scams

Attorney General Todd Rokita reminds Hoosiers to avoid scammers’ penalties as football season kicks off

admin September 8, 2022 No Comments

Attorney General Todd Rokita reminds Hoosiers to avoid scammers’ penalties as football season kicks off | WBIW …

View More Attorney General Todd Rokita reminds Hoosiers to avoid scammers’ penalties as football season kicks off
Credit Card Scams

Despite A Late Start, Bank-Owned Zelle Moves More Money Than Venmo And Cash App Combined

admin September 8, 2022 No Comments

A shopper displays the Zelle app. © 2022 Bloomberg Finance LP Launched in 2017, The Zelle Network is a latecomer to the world of peer-to-peer…

View More Despite A Late Start, Bank-Owned Zelle Moves More Money Than Venmo And Cash App Combined
Credit Card Scams

Did someone ‘accidentally’ send you money on Venmo? You might be getting scammed

admin September 8, 2022 No Comments

I was still in the hazy just-past-newborn phase with my son when someone sent me $500. Between diaper changes and endless bounce sessions on the…

View More Did someone ‘accidentally’ send you money on Venmo? You might be getting scammed
Credit Card Scams

Community calls out bots spamming crypto Twitter threads

admin September 8, 2022 No Comments

Twitter is a platform for community members to discuss various perspectives on issues within the crypto space. However, productive discussions are often hindered by bots…

View More Community calls out bots spamming crypto Twitter threads
Credit Card Scams

Cyber scams come in many different forms | Local News

admin September 8, 2022 No Comments

In a relatively short period of time, the internet has changed the way people live. Things that might have been unimaginable as recently as a…

View More Cyber scams come in many different forms | Local News
Credit Card Scams

Ex London firefighter loses entire £170,000 pension after elaborate ‘investment scheme’ scam

admin September 8, 2022 No Comments

A former London firefighter has revealed how she was tricked out of her entire pension after being targeted by scammers – and their  fraudulent ‘investment…

View More Ex London firefighter loses entire £170,000 pension after elaborate ‘investment scheme’ scam

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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

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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