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Home » Credit Card Scams » Page 743

Category: Credit Card Scams

Credit Card Scams

Sugar Land police warn residents of scammers pretending to be calling from CenterPoint

admin June 23, 2022 No Comments

SUGAR LAND, Texas (KTRK) — Sugar Land police are warning residents about scammers calling, pretending to be from CenterPoint, saying your utilities will be disconnected…

View More Sugar Land police warn residents of scammers pretending to be calling from CenterPoint
Credit Card Scams

Travel nightmares continue as scammers go after frequent flier miles, hotel points

admin June 23, 2022 No Comments

As summer travel continues to soar, scammers are finding a way to take advantage of those of you looking to get away. In addition to…

View More Travel nightmares continue as scammers go after frequent flier miles, hotel points
Credit Card Scams

Urgent warning issued for petrol prices Facebook scam that promises discount fuel

admin June 23, 2022 No Comments

The energy crisis and the cost of living crisis have forced people to look for different ways to try and cut the costs in all…

View More Urgent warning issued for petrol prices Facebook scam that promises discount fuel
Credit Card Scams

FCA exposes roughly 2K financial scams in just one year

admin June 23, 2022 No Comments

The Financial Conduct Authority (FCA) has issued multiple warnings to ‎investors advising them not to use the services of several clone/unregulated ‎brokerage firms.‎ The latest…

View More FCA exposes roughly 2K financial scams in just one year
Credit Card Scams

Midwest Energy reports scams claiming it was purchased by Evergy

admin June 23, 2022 No Comments

Hundreds of Midwest Energy customers have received scam calls claiming that Evergy, a large utility serving areas of eastern Kansas, has purchased the Hays-based cooperative…

View More Midwest Energy reports scams claiming it was purchased by Evergy
Credit Card Scams

Joint probe team launched to target voice phishing scams – 코리아타임스

admin June 23, 2022 No Comments

Joint probe team launched to target voice phishing scams  코리아타임스 Read more…

View More Joint probe team launched to target voice phishing scams – 코리아타임스
Credit Card Scams

Cops arrests nine suspected of stealing millions via email • The Register

admin June 23, 2022 No Comments

Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering. The alleged crooks are believed to…

View More Cops arrests nine suspected of stealing millions via email • The Register
Credit Card Scams

Delhi: 3 held for cheating hundreds of bank customers with fake IDs, stolen customer data

admin June 23, 2022 No Comments

Three men, including an employee of a leading private bank, were arrested from Delhi’s Rohini for allegedly cheating hundreds of bank account holders by re-issuing…

View More Delhi: 3 held for cheating hundreds of bank customers with fake IDs, stolen customer data
Credit Card Scams

Rarible NFT Marketplace Review | The Ascent by Motley Fool

admin June 23, 2022 No Comments

Rarible is a popular NFT marketplace with a wide range of items and work from a number of artists. It is easy to use and…

View More Rarible NFT Marketplace Review | The Ascent by Motley Fool
Credit Card Scams

Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter – cleveland.com

admin June 23, 2022 No Comments

Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter  cleveland.com Read more…

View More Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter – cleveland.com

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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

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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