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Home » Credit Card Scams » Page 738

Category: Credit Card Scams

Credit Card Scams

Bank of Colorado warning about cryptocurrency – Akron News-Reporter

admin June 29, 2022 No Comments

With all the current scams going on, the Bank of Colorado has several informative sheets for people to read so they won’t fall victim to…

View More Bank of Colorado warning about cryptocurrency – Akron News-Reporter
Credit Card Scams

Dad Catches Common WhatsApp Scam in Viral Tweet Threat

admin June 29, 2022 No Comments

Dirty, no-good scammers are always utilizing different mediums in order to get you to fork over your hard-earned cash, personal information, or both. There are…

View More Dad Catches Common WhatsApp Scam in Viral Tweet Threat
Credit Card Scams

Fraudsters target under-35s on WhatsApp – BBC

admin June 29, 2022 No Comments

Fraudsters target under-35s on WhatsApp  BBC Read more…

View More Fraudsters target under-35s on WhatsApp – BBC
Credit Card Scams

Don’t fall for a “tech support” scam

admin June 29, 2022 No Comments

You’re working on your computer when suddenly, your screen is taken over by scary warning messages and even an alarm sound on your speakers. It’s…

View More Don’t fall for a “tech support” scam
Credit Card Scams

CS – Latest News – £1.3bn stolen through fraud in 2021 – Credit Strategy

admin June 29, 2022 No Comments

CS – Latest News – £1.3bn stolen through fraud in 2021  Credit Strategy Read more…

View More CS – Latest News – £1.3bn stolen through fraud in 2021 – Credit Strategy
Credit Card Scams

Investigator offers tips on spotting scams | News | manchesterpress.com – manchesterpress.com

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | manchesterpress.com  manchesterpress.com Read more…

View More Investigator offers tips on spotting scams | News | manchesterpress.com – manchesterpress.com
Credit Card Scams

WhatsApp warning: New scam just cost UK users £1,000 – don’t be next

admin June 29, 2022 No Comments

WhatsApp users in the UK are being warned about a dangerous scam that has the ability to steal over £1,000 from victims. The attack sees…

View More WhatsApp warning: New scam just cost UK users £1,000 – don’t be next
Credit Card Scams

FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers

admin June 29, 2022 No Comments

A narrowly divided Federal Trade Commission (“FTC”) has filed a misguided lawsuit against Walmart regarding money transfer services that the Company offers to consumers. Here’s…

View More FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers
Credit Card Scams

Walmart sued by FTC over large-scale money transfer fraud • The Register

admin June 29, 2022 No Comments

The FTC has sued Walmart, claiming it turned a blind eye to fraudsters using its money transfer services to con folks out of “hundreds of…

View More Walmart sued by FTC over large-scale money transfer fraud • The Register
Credit Card Scams

Business owner offers tips to be safe online

admin June 28, 2022 No Comments

LIMA — Lisa Niekamp-Urwin was recognized as a “2022 Women of the Channel Awards” and also listed on the “Registry of Business Excellence.” Her business,…

View More Business owner offers tips to be safe online

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Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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