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Home » Credit Card Scams » Page 700

Category: Credit Card Scams

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
Credit Card Scams

Romance and grandparent scams are on the rise for seniors — how to protect yourself

admin August 1, 2022 No Comments

Fraud has soared during the pandemic, and retirees — especially those 70 and older — have paid the steepest price. The median loss was $9,000 compared…

View More Romance and grandparent scams are on the rise for seniors — how to protect yourself
Credit Card Scams

Smithtown Police Blotter: Man Victimized In Lottery Scam

admin August 1, 2022 No Comments

SMITHTOWN, NY — Curious about what’s going on in your neighborhood? Check out the recent crimes reported in the area between July 24 and July…

View More Smithtown Police Blotter: Man Victimized In Lottery Scam
Credit Card Scams

British Bitcoin Profit Review – Scam or Legit?

admin August 1, 2022 No Comments

Jimmy Aki Last updated: 08:52 AM, 1 August, 2022 Trading digital assets is no mean feat as their prices change quite often. This is coupled…

View More British Bitcoin Profit Review – Scam or Legit?
Credit Card Scams

Dark Web credit card fraud less pervasive but still an ongoing problem

admin August 1, 2022 No Comments

Credit cards with security chips have helped cut down on Dark Web sales of stolen card data, but the problem persists, especially in the U.S.,…

View More Dark Web credit card fraud less pervasive but still an ongoing problem
Credit Card Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | The Maitland Mercury

admin August 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | The Maitland Mercury
Credit Card Scams

Network of 11,000 Fake Investment Sites Target Users in Europe — How Do They Work?

admin August 1, 2022 No Comments

Cybercriminals are getting smarter at ripping off unaware individuals on the internet by the day. Online security researchers have recently uncovered a network made up…

View More Network of 11,000 Fake Investment Sites Target Users in Europe — How Do They Work?
Credit Card Scams

Man Accused Of Scamming Homeowners For Fences That Were Never Built : NorthEscambia.com

admin August 1, 2022 No Comments

An Escambia County man is facing multiple felony charges after allegedly scamming three people out of money for fences that were never built. Cody William…

View More Man Accused Of Scamming Homeowners For Fences That Were Never Built : NorthEscambia.com
Credit Card Scams

Arts Beat | August 2022

admin August 1, 2022 No Comments

Arts Beat The Peoria Riverfront Museum’s new “American Revolutionaries: Art & Disruption” shows a cross-section of styles from American artists unafraid of upending The Way…

View More Arts Beat | August 2022

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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