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Home » Credit Card Scams » Page 706

Category: Credit Card Scams

Credit Card Scams

Sabine Sheriff’s Office warns of scammers using UPS, FedEx, USPS

admin July 27, 2022 No Comments

(KSLA) — UPS and FedEx say beware of deliveries you didn’t order, the consumer advocacy website Clark.com reports. And the Sabine Parish Sheriff’s Office says…

View More Sabine Sheriff’s Office warns of scammers using UPS, FedEx, USPS
Credit Card Scams

NY woman stole identity to scam CT credit union

admin July 26, 2022 No Comments

WINDSOR LOCKS — A New York City woman scammed a local credit union out of $15,000 by presenting a bold and convincing deceit, according to…

View More NY woman stole identity to scam CT credit union
Credit Card Scams

New phone scam in Logan County threatens to suspend Drivers Licenses and garnish wages – KOKH FOX25

admin July 26, 2022 No Comments

New phone scam in Logan County threatens to suspend Drivers Licenses and garnish wages  KOKH FOX25 Read more…

View More New phone scam in Logan County threatens to suspend Drivers Licenses and garnish wages – KOKH FOX25
Credit Card Scams

Big Country bankers say scammers are smarter than ever, how to protect your money

admin July 26, 2022 No Comments

ABILENE, Texas (BigCountryHomepage.com) – Some Big Country bank customers have become victim to scammers in recent weeks. Big Country Homepage spoke with two Abilene bank…

View More Big Country bankers say scammers are smarter than ever, how to protect your money
Credit Card Scams

'Dogged' Canfield Police work leads to suspect in alleged puppy sale scam – WFMJ

admin July 26, 2022 No Comments

‘Dogged’ Canfield Police work leads to suspect in alleged puppy sale scam  WFMJ Read more…

View More 'Dogged' Canfield Police work leads to suspect in alleged puppy sale scam – WFMJ
Credit Card Scams

Titanium Blockchain CEO pleads guilty to $21 million ICO scam

admin July 26, 2022 No Comments

Michael Alan Stollery, the CEO of blockchain company Titanium Blockchain Infrastructure Services (TBIS), has pleaded guilty to securities fraud over a $21 million cryptocurrency scam.…

View More Titanium Blockchain CEO pleads guilty to $21 million ICO scam
Credit Card Scams

BBB warning Massachusetts residents of asphalt paving scams

admin July 26, 2022 No Comments

SPRINGFIELD, Mass. (WWLP) – The Better Business Bureau is warning residents across New England of a scam that attempts to trick homeowners with an alleged…

View More BBB warning Massachusetts residents of asphalt paving scams
Credit Card Scams

What Is Whaling? The Phishing Attacks Explained

admin July 26, 2022 No Comments

Whaling — in the context of online scams, not the horrendous practice that was outlawed in the U.S. in the ’70s — is much like…

View More What Is Whaling? The Phishing Attacks Explained
Credit Card Scams

Indiana State Police Warning Hoosiers of Text Message Scam – Eagle 99.3 FM WSCH

admin July 26, 2022 No Comments

Indiana State Police Warning Hoosiers of Text Message Scam  Eagle 99.3 FM WSCH Read more…

View More Indiana State Police Warning Hoosiers of Text Message Scam – Eagle 99.3 FM WSCH
Credit Card Scams

How to spot and report phishing emails

admin July 26, 2022 No Comments

There are things you can do to stay safe online, but even if you have the best security software and latest and greatest hardware, social…

View More How to spot and report phishing emails

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Recent Posts

  • County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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