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Home » Credit Card Scams » Page 692

Category: Credit Card Scams

Credit Card Scams

Don’t be taken in by scam text factories, warns Bank of Ireland | Ireland

admin August 6, 2022 No Comments

We have all had dodgy-looking emails land in our inbox — some with “scam” written all over them, others a bit more cleverly wrought. Yet…

View More Don’t be taken in by scam text factories, warns Bank of Ireland | Ireland
Credit Card Scams

Beware of post-disaster document replacement scams

admin August 6, 2022 No Comments

NASHVILLE, Tenn. (WKRN) — While thousands are still reeling from the loss of their homes in Kentucky flooding, their important documents like birth certificates, social…

View More Beware of post-disaster document replacement scams
Credit Card Scams

EZ Burn Keto Reviews: Fake Claims or Real Results? Scam Exposed!

admin August 6, 2022 No Comments

If you want to shed some weight, you may have looked into several alternatives to help you achieve the desired results. You may decide to…

View More EZ Burn Keto Reviews: Fake Claims or Real Results? Scam Exposed!
Credit Card Scams

She paid movers over $1,000 to relocate to Lincoln; they never showed up | Crime-and-courts

admin August 6, 2022 No Comments

JENNA THOMPSON Lincoln Journal Star When 24-year-old Lauren Vlach traded the country music, barbecue and cowboy boots of Tennessee for the rolling Great Plains, she…

View More She paid movers over $1,000 to relocate to Lincoln; they never showed up | Crime-and-courts
Credit Card Scams

Now, 64-yr-old Loses 2.6l In Power Bill Scam | Mumbai News

admin August 6, 2022 No Comments

Image used for representational purpose only MUMBAI: A 64-year-old ex-lawyer lost Rs 2.6 lakh in more than 50 transactions from her credit card while she…

View More Now, 64-yr-old Loses 2.6l In Power Bill Scam | Mumbai News
Credit Card Scams

CA man defrauded American Express of $4.7M

admin August 6, 2022 No Comments

NEW YORK (1010 WINS) — A Brooklyn federal court sentenced a 45-year-old Californian man to four years in prison on Friday for a $4.7 million…

View More CA man defrauded American Express of $4.7M
Credit Card Scams

North Aurora senior loses more than $250,000 in scam

admin August 5, 2022 No Comments

Henriette Schmuhl never thought she’d be the face of the scammed. After all, the North Aurora woman has a degree in finance and spent most…

View More North Aurora senior loses more than $250,000 in scam
Credit Card Scams

Privacy Tip #339 – Scammers Take Advantage of Disaster Victims | Robinson+Cole Data Privacy + Security Insider

admin August 5, 2022 No Comments

Seeing the victims in Kentucky following the devastating floods is heartbreaking. Even more distressing is seeing those who are trying to help by donating funds…

View More Privacy Tip #339 – Scammers Take Advantage of Disaster Victims | Robinson+Cole Data Privacy + Security Insider
Credit Card Scams

Former HR manager sentenced to more than four years in prison in $1.7 million recruitment scam

admin August 5, 2022 No Comments

August 05, 2022 A former human resources manager was sentenced to more than four years in prison last Friday over a scam that embezzled $1.7…

View More Former HR manager sentenced to more than four years in prison in $1.7 million recruitment scam
Credit Card Scams

Former HR manager sentenced to more than four years in $1.7 million recruitment scam

admin August 5, 2022 No Comments

August 05, 2022 A former human resources manager was sentenced to more than four years in prison last Friday over a scam that embezzled $1.7…

View More Former HR manager sentenced to more than four years in $1.7 million recruitment scam

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Recent Posts

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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

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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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