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Home » Credit Card Scams » Page 705

Category: Credit Card Scams

Credit Card Scams

Dad’s Amazon splurge after conning Blaze Signs in Broadstairs out of £56,000

admin July 29, 2022 No Comments

A “greedy” father-of-two tricked his employer out of £200,000 to squander on luxuries – including a hot tub from Amazon – in an elaborate hoax.…

View More Dad’s Amazon splurge after conning Blaze Signs in Broadstairs out of £56,000
Credit Card Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Central Western Daily

admin July 29, 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. | Central Western Daily
Credit Card Scams

Emily the Criminal Release Date, Trailer & Everything You Need to Know

admin July 28, 2022 No Comments

All through human civilization, there has been a consistent consensus around the issue of crime. We all frown at it, we believe (and rightly so)…

View More Emily the Criminal Release Date, Trailer & Everything You Need to Know
Credit Card Scams

10 of the best films to watch this August

admin July 28, 2022 No Comments

10. I Came By Playing a rather different character from the ones he’s known for in Downton Abbey and Paddington, Hugh Bonneville co-stars in I…

View More 10 of the best films to watch this August
Credit Card Scams

Reseda Man Pleads Guilty to Role in Cryptocurrency Scam

admin July 28, 2022 No Comments

A 54-year-old Reseda man plead guilty in federal court in Los Angeles this week to one count of securities fraud for his role in a…

View More Reseda Man Pleads Guilty to Role in Cryptocurrency Scam
Credit Card Scams

Better Call 4: Gas station gift card scams targeting drivers

admin July 28, 2022 No Comments

COLUMBUS, Ohio (WCMH) — Fraudsters are looking to cash in on consumers’ latest worry: soaring gas prices. The Better Business Bureau issued a scam alert…

View More Better Call 4: Gas station gift card scams targeting drivers
Credit Card Scams

How to spot an online banking scam

admin July 28, 2022 No Comments

As our lives become more and more digital, online scams are getting more frequent and sophisticated. We spoke to victims of three common scams to…

View More How to spot an online banking scam
Credit Card Scams

Zelle scammers use stolen personal information from breaches, ‘dark web’ to trick bank customers

admin July 28, 2022 No Comments

SAN FRANCISCO (KGO) — In a widespread scam, bank imposters are tricking people into sending them money with Zelle, the popular quick payment app. The…

View More Zelle scammers use stolen personal information from breaches, ‘dark web’ to trick bank customers
Credit Card Scams

Summer of Scams: Learn the Telltale Signs

admin July 28, 2022 No Comments

Just like the summer itself, scammers are turning up the heat, pretending to be PSE&G or impersonating prominent area utilities, and threatening to turn off…

View More Summer of Scams: Learn the Telltale Signs
Credit Card Scams

Wisconsin BBB: Scam alert – need a new driveway? Look out for asphalt paving scams

admin July 28, 2022 No Comments

Milwaukee, Wis. – If your driveway needs paving or repairs, don’t trust just anyone to do the job. BBB Scam Tracker has numerous reports of unscrupulous contractors who trick…

View More Wisconsin BBB: Scam alert – need a new driveway? Look out for asphalt paving scams

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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