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Home » Credit Card Scams » Page 739

Category: Credit Card Scams

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
Credit Card Scams

CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates

admin June 28, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Millions of people use apps on their phones to send and receive money, but they may not be as safe as…

View More CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates
Credit Card Scams

Petaluma police warn of scam involving law enforcement impersonators

admin June 28, 2022 No Comments

Petaluma police warned this week that scammers pretending to represent the city’s police department are calling residents and asking for personal information and money. Multiple…

View More Petaluma police warn of scam involving law enforcement impersonators
Credit Card Scams

These credit cards will save you money on all your travel outside Canada

admin June 28, 2022 No Comments

Between crowded airports and rising prices, travellers have plenty of aggravation to contend with this summer. Here’s a way to lighten the load if your…

View More These credit cards will save you money on all your travel outside Canada
Credit Card Scams

Biloxi PD warns of phone scam claiming to be Biloxi officers

admin June 28, 2022 No Comments

The Biloxi Police Department is alerting the public of a phone scam where scammers claim to be an officer with the Biloxi Police Department. They…

View More Biloxi PD warns of phone scam claiming to be Biloxi officers

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Recent Posts

  • Fake IRS letters target crypto holders – moneywise.com
  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.com

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

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…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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