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Home » Credit Card Scams » Page 731

Category: Credit Card Scams

Credit Card Scams

In data: The types of payment fraud causing ‘epidemic’ losses

admin July 4, 2022 No Comments

Sales from ecommerce are still surging from the pandemic — but where there’s payments, there’s payment fraud.  While payment fraud used to involve riskier crimes…

View More In data: The types of payment fraud causing ‘epidemic’ losses
Credit Card Scams

Facebook Marketplace scams – little to no protection

admin July 4, 2022 No Comments

Facebook Marketplace is a scammer’s paradise because it is easy to circumvent merchant and buyer verification by using fake accounts. There are plenty of scammers…

View More Facebook Marketplace scams – little to no protection
Credit Card Scams

Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News

admin July 3, 2022 No Comments

Pet scams growing: One woman’s story | Local News Stories | gvnews.com  Green Valley News Read more…

View More Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News
Credit Card Scams

Hermitage Police warn of Amazon internet, phone scam – WFMJ

admin July 3, 2022 No Comments

Hermitage Police warn of Amazon internet, phone scam  WFMJ Read more…

View More Hermitage Police warn of Amazon internet, phone scam – WFMJ
Credit Card Scams

Local PD warns of phone, internet scam

admin July 3, 2022 No Comments

HERMITAGE, Pa. (WKBN) – Hermitage PD is warning people of possible internet and telephone scams related to Amazon. In a Facebook post, Hermitage PD says…

View More Local PD warns of phone, internet scam
Credit Card Scams

Retired teacher loses RM199,000 in Macau scam

admin July 3, 2022 No Comments

SIBU: A retired teacher in Bintulu was cheated of RM199,000 in a Macau scam. Bintulu OCPD Supt Batholomew Umpit said on Sunday (July 3) that…

View More Retired teacher loses RM199,000 in Macau scam
Credit Card Scams

Be on the lookout for online scammers on Prime Day | News

admin July 3, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More Be on the lookout for online scammers on Prime Day | News
Credit Card Scams

BUSINESS ROUNDUP | Business – Huntington Herald Dispatch

admin July 3, 2022 No Comments

BUSINESS ROUNDUP | Business  Huntington Herald Dispatch Read more…

View More BUSINESS ROUNDUP | Business – Huntington Herald Dispatch
Credit Card Scams

Cortland Fire Department warns of phone scam

admin July 2, 2022 No Comments

CORTLAND, Ohio (WKBN) – The Cortland City Fire Department is warning residents about a potential phone scam. It’s about raising money to support the fire…

View More Cortland Fire Department warns of phone scam
Credit Card Scams

BBB column: Be on the lookout for online scammers on Prime Day | Business

admin July 2, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More BBB column: Be on the lookout for online scammers on Prime Day | Business

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Online Scams

Online Scams

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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

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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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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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