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Home » Credit Card Scams » Page 708

Category: Credit Card Scams

Credit Card Scams

Sheriff’s Department releases scam alert special bulletin • The Malibu Times

admin July 22, 2022 No Comments

Malibu residents are reminded to be vigilant and combat online and phone scammers By Emmanuel Luissi Special to The Malibu Times  The Los Angeles County…

View More Sheriff’s Department releases scam alert special bulletin • The Malibu Times
Credit Card Scams

CERB fraud: B.C. woman shares tale to warn others

admin July 22, 2022 No Comments

The culprit opened a CIBC bank account and collected $3,150 in Canada Emergency Response Benefits and three deposits of $450 for other pandemic supports. A…

View More CERB fraud: B.C. woman shares tale to warn others
Credit Card Scams

5 EBT Scams To Watch Out For

admin July 22, 2022 No Comments

The plastic in our wallets is our lifeline, as we whip it out for everything from gas to groceries. And if we lose it —…

View More 5 EBT Scams To Watch Out For
Credit Card Scams

Freight Marketplaces Use AI to Keep Trucks Full

admin July 22, 2022 No Comments

Moving freight from one point to another can be a complicated process involving shippers, logistics providers and carriers. What’s more, the process has been largely…

View More Freight Marketplaces Use AI to Keep Trucks Full
Credit Card Scams

TechREG: US, UK Lawmakers Move Stablecoin Bills

admin July 22, 2022 No Comments

This week, the U.K. government introduced the Financial Services and Markets Bill, which would amend banking regulations to include stablecoins as a new payment method.…

View More TechREG: US, UK Lawmakers Move Stablecoin Bills
Credit Card Scams

Wood Buffalo RCMP sounds alarm over gift card scam

admin July 22, 2022 No Comments

RCMP is asking residents to be aware of a popular scam involving the use of gift cards. This comes after officers received calls from people…

View More Wood Buffalo RCMP sounds alarm over gift card scam
Credit Card Scams

Greater Cincinnati Water Works warns of new phone scam

admin July 22, 2022 No Comments

CINCINNATI — Greater Cincinnati Water Works is warning customers about a new telephone scam threatening to shut off a customer’s water if they don’t make…

View More Greater Cincinnati Water Works warns of new phone scam
Credit Card Scams

Avoid online shopping fraud thanks to Certy 

admin July 22, 2022 No Comments

About Certy Founders: Riccardo Sanna, Antonio Masini, and Emanuele Sogus. Founded in: 2018 Employees: 6 Money raised: €300.000 from public and private investment. Ultimate goal:…

View More Avoid online shopping fraud thanks to Certy 
Credit Card Scams

Protect against hidden fees as inflation rises

admin July 22, 2022 No Comments

With the rising prices of gas and seemingly everything else, restaurants, travel companies, rideshares, and other businesses are tacking on new fees to the basic…

View More Protect against hidden fees as inflation rises
Credit Card Scams

IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details

admin July 22, 2022 No Comments

IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details Top We use cookies for analytics, advertising and to…

View More IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details

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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

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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