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Home » Credit Card Scams » Page 683

Category: Credit Card Scams

Credit Card Scams

Clarksburg PD warns of purse thefts, gift card scam at Kroger

admin August 12, 2022 No Comments

CLARKSBURG, W.Va (WDTV) – Detectives with the Clarksburg Police Department are warning people about ongoing purse thefts and a gift card scam happening at the…

View More Clarksburg PD warns of purse thefts, gift card scam at Kroger
Credit Card Scams

I was scammed out of £2.4k in horror EuroMillions con – don’t make the same mistake

admin August 12, 2022 No Comments

A WOMAN has revealed that she was scammed into giving £2,400 to fraudsters posing as lotto winners. Clare O’Connor, 50, from Kent believed she was…

View More I was scammed out of £2.4k in horror EuroMillions con – don’t make the same mistake
Credit Card Scams

Gujarat Axis Bank Credit Card Scam, Employees Under Suspicion

admin August 12, 2022 No Comments

The Economic Offences Prevention Wing of the Crime Branch in Gujarat arrested seven accused concerning the ₹1.13 crore in a salaried account and credit card…

View More Gujarat Axis Bank Credit Card Scam, Employees Under Suspicion
Credit Card Scams

Tourists Getting Scammed By Fake Vacation Rentals In Florida

admin August 12, 2022 No Comments

Share The Article Last Updated 33 mins ago Several travelers have been scammed in Florida and it has become a major security issue in top…

View More Tourists Getting Scammed By Fake Vacation Rentals In Florida
Credit Card Scams

Airbnb, Shell, Walmart, Ray-Ban, and MORE: Top Scams and Phishing Schemes of the Week

admin August 12, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Airbnb, Shell, Walmart, Ray-Ban, and more.…

View More Airbnb, Shell, Walmart, Ray-Ban, and MORE: Top Scams and Phishing Schemes of the Week
Credit Card Scams

‘Mack & Rita,’ Netflix’s ‘Day Shift’

admin August 12, 2022 No Comments

Just as the summer movie season is coming to a close, Diane Keaton pops in to make things more feel-good in the home stretch. This…

View More ‘Mack & Rita,’ Netflix’s ‘Day Shift’
Credit Card Scams

Don’t get caught out by bogus calls – NELC

admin August 12, 2022 No Comments

North East Lincolnshire Council’s Trading Standards team are warning people to watch out for cold calls received over their landlines. It comes after reports both…

View More Don’t get caught out by bogus calls – NELC
Credit Card Scams

Loudoun County businessmen charged by feds in multi-million dollar credit card scam | News

admin August 12, 2022 No Comments

Two Loudoun County beer, bourbon, bottled water and wine makers distilled a recipe for a multi-million dollar credit card fraud, according to the Department of…

View More Loudoun County businessmen charged by feds in multi-million dollar credit card scam | News
Credit Card Scams

Banks warns customers to be vigilant as phishing scams circulate

admin August 12, 2022 No Comments

Mika Baumeister/Unsplash ANZ said customers were receiving a variety of text messages and emails claiming to be from Inland Revenue (IR) and Waka Kotahi. Banks…

View More Banks warns customers to be vigilant as phishing scams circulate
Credit Card Scams

Verify you’re on trustworthy sites when replacing vital documents

admin August 12, 2022 No Comments

While many Kentuckians have recently dealt with the aftermath of devastating floods, even our area has seen its share of flooding rains and intense storms,…

View More Verify you’re on trustworthy sites when replacing vital documents

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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

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

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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