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Home » Credit Card Scams » Page 695

Category: Credit Card Scams

Credit Card Scams

Montreal woman scammed out of almost $10K in taxi debit fraud

admin August 4, 2022 No Comments

In hindsight, Donna Rindress says there was a clear red flag during her taxi ride home last week that ended with her bank account drained and…

View More Montreal woman scammed out of almost $10K in taxi debit fraud
Credit Card Scams

Utility Scams Heat Up In Summer, Chester Government Warns

admin August 4, 2022 No Comments

CHESTER, NJ — Chester Township officials are telling residents to be on the lookout for PSE&G utility scammers as the summer weather heats up. With…

View More Utility Scams Heat Up In Summer, Chester Government Warns
Credit Card Scams

Financial Fraud Rages On Despite Rbi’S Best Efforts — Read Shocking Details Of Survey

admin August 4, 2022 No Comments

By CNBCTV18.com Aug 04, 2022, 08:45 PM IST (Updated) Mini The LocalCircles survey revealed that 29% Indians share their ATM or debit card pin details with…

View More Financial Fraud Rages On Despite Rbi’S Best Efforts — Read Shocking Details Of Survey
Credit Card Scams

Scammers attempt to defraud Northern Neck Electric Cooperative members

admin August 4, 2022 No Comments

Northern Neck Electric Cooperative has been notified by several members that they have received a call, where they are told that NNEC has been bought…

View More Scammers attempt to defraud Northern Neck Electric Cooperative members
Credit Card Scams

Beware! That ‘unpaid electricity bill’ message may be a scam  

admin August 4, 2022 No Comments
View More Beware! That ‘unpaid electricity bill’ message may be a scam  
Credit Card Scams

Don’t get singed by scammers while you’re carrying the torch for Tinder 

admin August 4, 2022 No Comments

Are you on Tinder? With 75 million monthly active users, you might be able to find the right one. However there are also traps you…

View More Don’t get singed by scammers while you’re carrying the torch for Tinder 
Credit Card Scams

42% Indians Faced Financial Fraud In Last 3 Years; Only 17% Got Funds Back: Survey

admin August 4, 2022 No Comments

Even as more and more people are using the digital mode of payments irrespective of the transfer amount, the risk of financial fraud is also…

View More 42% Indians Faced Financial Fraud In Last 3 Years; Only 17% Got Funds Back: Survey
Credit Card Scams

Why Tech-Savvy Millennials Fall For Job Scams — Here’S A Checklist To Keep In Mind

admin August 4, 2022 No Comments

Mini TeamLease Services’ Chief Business Officer Mayur Taday has shared tips to prevent oneself from falling for a job scam, especially for millennials. Here is…

View More Why Tech-Savvy Millennials Fall For Job Scams — Here’S A Checklist To Keep In Mind
Credit Card Scams

KPD Arrests Four in Connection With Jewelry Scam, Reminds Public to Stay Vigilant : Kauai Now : Kauai News & Information

admin August 4, 2022 No Comments

Mihail Drugan Daniel Calin Vasile Alexandru Nicolae Dragomir Kaua‘i authorities arrested four men Tuesday, Aug. 2, in connection with selling counterfeit jewelry. The four men…

View More KPD Arrests Four in Connection With Jewelry Scam, Reminds Public to Stay Vigilant : Kauai Now : Kauai News & Information
Credit Card Scams

BBB Scam Alert: With Used Cars In High Demand, Look Out For Too-Good-To-Be-True Prices | Community

admin August 4, 2022 No Comments

OMAHA, Neb. — Used cars are in high demand, and scammers know it. Con artists are taking advantage of shoppers who turn to online platforms…

View More BBB Scam Alert: With Used Cars In High Demand, Look Out For Too-Good-To-Be-True Prices | Community

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Recent Posts

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  • 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
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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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