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Home » Credit Card Scams » Page 654

Category: Credit Card Scams

Credit Card Scams

Fuel Save Pro Reviews – Is This Eco Fuel Saver Pro Legit or Scam?

admin September 8, 2022 No Comments

Sponsored Fuel Save Pro Reviews – Is This Eco Fuel Saver Pro Legit or Scam? September 8, 2022 1:30 am …

View More Fuel Save Pro Reviews – Is This Eco Fuel Saver Pro Legit or Scam?
Credit Card Scams

How to protect yourself against fake bond investment scams

admin September 8, 2022 No Comments

With rising interest rates, Australians are increasingly looking for investment opportunities to secure their financial future. This is being exploited by scammers offering fake investment…

View More How to protect yourself against fake bond investment scams
Credit Card Scams

Scammers use Biden’s student loan forgiveness program to steal information

admin September 8, 2022 No Comments

CHICAGO (WLS) — Calls and voicemails claim to help people qualify for President Biden’s student loan forgiveness program, but they’re coming from scammers instead. The…

View More Scammers use Biden’s student loan forgiveness program to steal information
Credit Card Scams

Watch Out Wednesday: Scammers target natural disaster survivors

admin September 8, 2022 No Comments

FRESNO, Calif. (KSEE/KGPE) – As dozens of families pick up the pieces of their homes destroyed by fires in Central California, the Better Business Bureau…

View More Watch Out Wednesday: Scammers target natural disaster survivors
Credit Card Scams

Text message about lost USPS package is scam, police say

admin September 7, 2022 No Comments

WICHITA, Kan. — Police departments across Kansas are warning about a scam that a lot of people have witnessed. People have been receiving text messages…

View More Text message about lost USPS package is scam, police say
Credit Card Scams

Bourbonnais Fire warns of scam emails  

admin September 7, 2022 No Comments

BOURBONNAIS – Fire officials are warning residents of an e-mail scams circulating in the area. According to Bourbonnais Fire Protection District officials, emails have begun appearing…

View More Bourbonnais Fire warns of scam emails  
Credit Card Scams

Nan who posed as accountant in £1.2m HMRC scam jailed days after birth of first grandchild

admin September 7, 2022 No Comments

A nan has been locked up for a £1.2million HMRC scam just days after the birth of her first grandchild. Lyn Karran submitted fake expenses…

View More Nan who posed as accountant in £1.2m HMRC scam jailed days after birth of first grandchild
Credit Card Scams

Protect Yourself From Student Loan Forgiveness Scams – Forbes Advisor

admin September 7, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. With the Biden administration’s…

View More Protect Yourself From Student Loan Forgiveness Scams – Forbes Advisor
Credit Card Scams

Fake Doctor Scammed Women on Dating Sites in Elaborate Scheme

admin September 7, 2022 No Comments

A man who convinced 30 women he was a doctor and subsequently defrauded them of a total of $1.3 million was sentenced to 9 years…

View More Fake Doctor Scammed Women on Dating Sites in Elaborate Scheme
Credit Card Scams

The Advantages of Threat Intelligence for Combating Fraud

admin September 7, 2022 No Comments

It’s important to be familiar with multiple types of fraud that could affect your organization Leveraging threat intelligence to combat nation state espionage threats is…

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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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