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Home » Credit Card Scams » Page 653

Category: Credit Card Scams

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
Credit Card Scams

Bitpanda aims to entice crypto investors to TradFi by adding commodities

admin September 8, 2022 No Comments

The Vienna-based fintech unicorn Bitpanda is harkening back to the ways of traditional finance (TradFi) through new offerings on its exchange platform. By adding commodities…

View More Bitpanda aims to entice crypto investors to TradFi by adding commodities

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express 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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