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Home » Credit Card Scams » Page 667

Category: Credit Card Scams

Credit Card Scams

Ex-MLB pitcher and Ohio mayor Chuck Smith sentenced to 33 months in dark web credit card fraud

admin August 25, 2022 No Comments

A former major league pitcher who later served two terms as the mayor of a Cleveland suburb, has been sentenced to 33 months in prison…

View More Ex-MLB pitcher and Ohio mayor Chuck Smith sentenced to 33 months in dark web credit card fraud
Credit Card Scams

Arkansas AG Rutledge: Don't get tackled by a ticket con – KATV

admin August 25, 2022 No Comments

Arkansas AG Rutledge: Don’t get tackled by a ticket con  KATV Read more…

View More Arkansas AG Rutledge: Don't get tackled by a ticket con – KATV
Credit Card Scams

Where Is Lori Ann Talens Now? Details on the Convicted Felon

admin August 25, 2022 No Comments

Authorities estimated that by the time the scheme ended, the couple had raked in nearly $32 million. Yes, you read that correctly. This scheme was…

View More Where Is Lori Ann Talens Now? Details on the Convicted Felon
Credit Card Scams

TikToker Spots Card Skimmer in Front of ”Guilty Looking” Worker

admin August 25, 2022 No Comments

“Just did it again,” Will says while holding up the skimmer in front of the employee. “That’s f**ing crazy. I’m not gonna pay card,” he…

View More TikToker Spots Card Skimmer in Front of ”Guilty Looking” Worker
Credit Card Scams

Protect Yourself from Real Estate Rental Fraud | Whitman Legal Solutions, LLC

admin August 25, 2022 No Comments

As I left my local grocery store, I was inundated by loud, amplified violin playing—actually, electric violin playing. The sound was so overwhelming that it…

View More Protect Yourself from Real Estate Rental Fraud | Whitman Legal Solutions, LLC
Credit Card Scams

Yoga to the People owners arrested, accused of tax fraud by federal prosecutors

admin August 25, 2022 No Comments

NEWYou can now listen to Fox News articles! Federal agents indicted popular yoga business owners for disguising a lucrative nationwide business as a front for…

View More Yoga to the People owners arrested, accused of tax fraud by federal prosecutors
Credit Card Scams

Scammers spoof credit card sale at Marshfield business to steal $28K worth of furniture

admin August 25, 2022 No Comments

MARSHFIELD, Wis. (WSAW) – Marshfield Police said two scammers are insisting businesses bypass the normal way of processing credit sales to aid them in an…

View More Scammers spoof credit card sale at Marshfield business to steal $28K worth of furniture
Credit Card Scams

Don’t Get Tackled by a Ticket Con – NEA Report

admin August 25, 2022 No Comments

LITTLE ROCK – As mild temperatures arrive, so do fall sports. When Arkansans decide to take in a live football game at any of our great institutions,…

View More Don’t Get Tackled by a Ticket Con – NEA Report
Credit Card Scams

Scammers are using fake messages from major shippers to steal info

admin August 25, 2022 No Comments

The email notice seemed genuine enough. It had a bright orange background and red letters — the colors of the DHL shipping company. It was the…

View More Scammers are using fake messages from major shippers to steal info
Credit Card Scams

Burlington resident loses $500 in Microsoft antivirus software scam

admin August 25, 2022 No Comments

BURLINGTON, Kan. (WIBW) – A Burlington resident is out $500 after an alleged Microsoft employee scammed him into antivirus software. The Burlington Police Department warned…

View More Burlington resident loses $500 in Microsoft antivirus software 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

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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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