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Home » Credit Card Scams » Page 698

Category: Credit Card Scams

Credit Card Scams

Mick Foley Issues Message To Those Affected By His Hacked Social Media

admin August 2, 2022 No Comments

As noted earlier, WWE Hall of Famer Mick Foley’s Twitter account was hacked over the weekend. The person or persons who hacked the account posted…

View More Mick Foley Issues Message To Those Affected By His Hacked Social Media
Credit Card Scams

2 teens convicted of giving away Singpass details to scammers

admin August 2, 2022 No Comments

SINGAPORE – Two youngsters who gave their Singpass details to fraudsters to open bank accounts, for the purpose of laundering money from phishing scams, pleaded guilty…

View More 2 teens convicted of giving away Singpass details to scammers
Credit Card Scams

SUMMER SCAMS SERIES: Attorney General Moody highlights seven summer scams | News, Sports, Jobs

admin August 2, 2022 No Comments

View More SUMMER SCAMS SERIES: Attorney General Moody highlights seven summer scams | News, Sports, Jobs
Credit Card Scams

Identity fraud: One in four Australians fall for it, so what can be done?

admin August 2, 2022 No Comments

Credit: 217658546 © One Photo | Dreamstime Australians are intensely vulnerable to scams. In the ACCC’s annual targeting scams report (2021), the consumer watchdog found…

View More Identity fraud: One in four Australians fall for it, so what can be done?
Credit Card Scams

Covid-19 Scams  | The Paradise News

admin August 2, 2022 No Comments

The pandemic had a devastating effect on everyone’s personal and financial well-being during the preceding several years. In addition to the virus, the sickness, and…

View More Covid-19 Scams  | The Paradise News
Credit Card Scams

FTC wins cases against COVID-19 pandemic scammers

admin August 1, 2022 No Comments

WASHINGTON, D.C. — Two online sellers promised fast delivery of in-demand face masks, sanitizers, gloves and other personal protective equipment. Instead, they left people waiting…

View More FTC wins cases against COVID-19 pandemic scammers
Credit Card Scams

Credit Card Scam Circulating in Hudson Valley Mailboxes

admin August 1, 2022 No Comments

With the increased use of our cell phones and being on social media, there are even more ways for scammers to try to reach us.…

View More Credit Card Scam Circulating in Hudson Valley Mailboxes
Credit Card Scams

BBB warns: Cash-strapped drivers scammed with fake gas gift cards

admin August 1, 2022 No Comments

BETTER BUSINESS BUREAUScam report Monday, Aug. 1, 2022 — Even if high gas prices are draining your budget, don’t fall for this scam. Scammers are…

View More BBB warns: Cash-strapped drivers scammed with fake gas gift cards
Credit Card Scams

Diversity Recruitment Scam Earns Calif. Woman Prison Stint

admin August 1, 2022 No Comments

By Elliot Weld (August 1, 2022, 4:04 PM EDT) — A former human resources manager who defrauded her company out of millions of dollars by…

View More Diversity Recruitment Scam Earns Calif. Woman Prison Stint
Credit Card Scams

Scam Alert: Scammers impersonating Lexington Police – WACH.com

admin August 1, 2022 No Comments

Scam Alert: Scammers impersonating Lexington Police  WACH.com Read more…

View More Scam Alert: Scammers impersonating Lexington Police – WACH.com

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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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