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Home » Credit Card Scams » Page 738

Category: Credit Card Scams

Credit Card Scams

Job scams to watch out for and how to know if you’re being scammed

admin June 28, 2022 No Comments

Since the start of COVID-19, we’ve heard a lot about the “Great Resignation” and a massive job churn that has some employers scrambling to find…

View More Job scams to watch out for and how to know if you’re being scammed
Credit Card Scams

Motorist scam costs Windom store $148

admin June 28, 2022 No Comments

Area convenience store clerks are no doubt keeping a close eye on pumps and fuel purchases, given the price of gasoline. However, that doesn’t prevent…

View More Motorist scam costs Windom store $148
Credit Card Scams

What Is Friendly Fraud and How Do You Prevent It?

admin June 28, 2022 No Comments

One of the threats merchants have to deal with when accepting payment cards is chargebacks. All major card schemes set out chargebacks, so cardholders can…

View More What Is Friendly Fraud and How Do You Prevent It?
Credit Card Scams

Fraudsters pose as local law enforcement in an uptick of recent scam calls

admin June 28, 2022 No Comments

COLORADO SPRINGS — We’re learning about an uptick in scam calls across the Pikes Peak Region messing with people’s emotions and trying to add credibility by posing…

View More Fraudsters pose as local law enforcement in an uptick of recent scam calls
Credit Card Scams

Avoiding identity theft by protecting mail

admin June 28, 2022 No Comments

CHICO — If you’ve ever had your identity stolen, you know that it is one of the biggest hassles ever. For me, it happened in…

View More Avoiding identity theft by protecting mail
Credit Card Scams

Letters to the Editor – Roe v. Wade, gas costs, GOP platform, scam calls

admin June 28, 2022 No Comments

Victory for democracy Friday’s Supreme Court decision was a momentous victory for American democracy. America’s founders formed a government, in the words of Abraham Lincoln,…

View More Letters to the Editor – Roe v. Wade, gas costs, GOP platform, scam calls
Credit Card Scams

Kanawha County Sheriff’s Office issues warning of jury duty scam | WCHS Network | News • Sports • Business

admin June 28, 2022 No Comments

CHARLESTON, W.Va. — The Kanawha County Sheriff’s Office is warning of a scam involving someone making false accusations about…

View More Kanawha County Sheriff’s Office issues warning of jury duty scam | WCHS Network | News • Sports • Business
Credit Card Scams

Kanawha County deputies warn public about "jury scam" – WCHS

admin June 28, 2022 No Comments

Kanawha County deputies warn public about “jury scam”  WCHS Read more…

View More Kanawha County deputies warn public about "jury scam" – WCHS
Credit Card Scams

Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules

admin June 28, 2022 No Comments

Source: Adobe/Maksim Kabakou   A South Korean judge has ruled that a domestic crypto exchange is not liable for the actions of a voice phishing…

View More Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules
Credit Card Scams

Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud

admin June 27, 2022 No Comments

What’s happening Criminals are using the banking payment service Zelle to scam unsuspecting consumers. Why it matters Created by major banks, Zelle provides easy electronic…

View More Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 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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