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Home » Credit Card Scams » Page 748

Category: Credit Card Scams

Credit Card Scams

Columbia County Scam Costly for Valley Woman |

admin June 20, 2022 No Comments

CATAWISSA – One Columbia County police department is out with a story of a local woman scammed out of $35,000. Police in Catawissa received a…

View More Columbia County Scam Costly for Valley Woman |
How Do Scammers Use Gift Cards?
Credit Card Scams

How Do Scammers Use Gift Cards?

Daniel June 20, 2022 No Comments How Do Scammers Use Gift Cards

Many of us find it difficult to think of presents, especially on important occasions. Some of us choose to hand a gift card thinking it…

View More How Do Scammers Use Gift Cards?
Credit Card Scams

Cybercriminals could be impersonating your boss. Here’s how to tell | Tech Talk & Innovation

admin June 19, 2022 No Comments

For any number of reasons, you’ve likely clicked on your spam email folder from time to time. In doing so, you may have noticed that…

View More Cybercriminals could be impersonating your boss. Here’s how to tell | Tech Talk & Innovation
Credit Card Scams

Cybercriminals could be impersonating your boss. Here’s how to tell | Technology News

admin June 19, 2022 No Comments

For any number of reasons, you’ve likely clicked on your spam email folder from time to time. In doing so, you may have noticed that…

View More Cybercriminals could be impersonating your boss. Here’s how to tell | Technology News
Credit Card Scams

Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police

admin June 19, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 14. June 8 A Garden City business…

View More Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police
Credit Card Scams

NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance

admin June 19, 2022 No Comments

Liz Ziegler of Lloyds Bank said: “When shopping online, the best way to keep safe is to buy from a trusted retailer whenever possible, and…

View More NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance
Credit Card Scams

SCAM/THEFT OF $35,000 | Catawissa Borough Police Department

admin June 19, 2022 No Comments

**SCAM** Below is a report of a scam within Catawissa Borough. The Catawissa Borough Police Department would like to remind everyone to never answer unknown…

View More SCAM/THEFT OF $35,000 | Catawissa Borough Police Department
Credit Card Scams

Tinder Swindlers: How scammers steal your heart, then your money

admin June 18, 2022 No Comments

Romance scams continue to evolve, not in a small part due to social media and the popularity of online dating. With our lives becoming increasingly…

View More Tinder Swindlers: How scammers steal your heart, then your money
Credit Card Scams

How thieves used old-fashioned check washing to take $5,620 from my bank account

admin June 18, 2022 No Comments

“Jordan Critchlow,” the Feds are looking for you. And for you, “Karen Woodson.” Are those even your names? They’re what you called yourselves when you…

View More How thieves used old-fashioned check washing to take $5,620 from my bank account
Credit Card Scams

Bank vs fintech credit cards

admin June 18, 2022 No Comments

When was the last time you got a credit card sales call from your bank? Or were approached by a salesperson at a Metro Station…

View More Bank vs fintech credit cards

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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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