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Home » Credit Card Scams » Page 680

Category: Credit Card Scams

Credit Card Scams

Watch Out Wednesday: Small charge scams

admin August 17, 2022 No Comments

GREEN COUNTRY — Have you ever noticed a tiny charge on your credit or debit card account, and didn’t think anything of it? Security experts say you…

View More Watch Out Wednesday: Small charge scams
Credit Card Scams

ALDI supermarket shoppers have been urged to be wary of a new Facebook scam which promises free groceries

admin August 17, 2022 No Comments

Australians have been urged to be vigilant of a sophisticated new scam which is targeting ALDI supermarket shoppers. The hoax – which has been shared…

View More ALDI supermarket shoppers have been urged to be wary of a new Facebook scam which promises free groceries
Credit Card Scams

Deb Miller: Protect yourself against fraud | Putnam News – Huntington Herald Dispatch

admin August 17, 2022 No Comments

Deb Miller: Protect yourself against fraud | Putnam News  Huntington Herald Dispatch Read more…

View More Deb Miller: Protect yourself against fraud | Putnam News – Huntington Herald Dispatch
Credit Card Scams

Avery News Notes — Aug. 17, 2022 | Avery News Notes

admin August 17, 2022 No Comments

Weekly gas price update… Average retail gasoline prices in North Carolina decreased by 9 cents last week to $3.64 as of Monday, Aug. 15. This…

View More Avery News Notes — Aug. 17, 2022 | Avery News Notes
Credit Card Scams

Long Beach residents paid thousands to scammers posing as Edison employees this year, company says • Long Beach Post News

admin August 17, 2022 No Comments

Long Beach residents paid nearly $12,000 through the first half of the year to scammers pretending to be employees at Southern California Edison, and officials…

View More Long Beach residents paid thousands to scammers posing as Edison employees this year, company says • Long Beach Post News
Credit Card Scams

Calgary business in damage control mode after losing cash, customers to scammers

admin August 16, 2022 No Comments

A family-run printing company in Calgary is scrambling to rebuild its reputation and clientele after being targeted by a sophisticated scam. Little Rock Printing was…

View More Calgary business in damage control mode after losing cash, customers to scammers
Credit Card Scams

Ector County tire shops experiencing tire scams

admin August 16, 2022 No Comments

ECTOR COUNTY, Texas (KOSA) -Tire shops in Ector County have experienced scams in the past years, by people who are untraceable. One tire shop in…

View More Ector County tire shops experiencing tire scams
Credit Card Scams

Payoff Review: Is It A Scam Or Legit? Find Out Here

admin August 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you are in need of a personal loan, Payoff might be one of your…

View More Payoff Review: Is It A Scam Or Legit? Find Out Here
Credit Card Scams

The Luxury Seafood Facebook Scam, Explained

admin August 16, 2022 No Comments

Eater reports that, as of August 2022, over 1,000 customers have made purchases through fraudulent links to seafood “deals” from the luxury purveyor Regalis Foods…

View More The Luxury Seafood Facebook Scam, Explained
Credit Card Scams

Travel industry seeing spike in scams. How to protect yourself while abroad – National

admin August 16, 2022 No Comments

Chloe D’Agostini was at a co-working cafe while living abroad when someone walked in, sat down beside her, and discretely stole her wallet from her…

View More Travel industry seeing spike in scams. How to protect yourself while abroad – National

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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