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Home » Credit Card Scams » Page 750

Category: Credit Card Scams

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
Credit Card Scams

Phone scammers impersonate Pennington County law enforcement demanding money

admin June 17, 2022 No Comments

Pennington County Sheriff’s Office Patrol Lt. Chris Hislip RAPID CITY, S.D. – The Pennington County Sheriff’s Office warns of scam callers representing themselves as law…

View More Phone scammers impersonate Pennington County law enforcement demanding money
Credit Card Scams

Making P2P payments safer is key to avoid potential scams

admin June 17, 2022 No Comments

ATLANTA, Ga. (CBS46) – Cash is king, as the saying goes, but not many of us carry it around anymore. Instead, peer-to-peer payment apps, such…

View More Making P2P payments safer is key to avoid potential scams
Credit Card Scams

Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Check Canada Report For TRUTH | Ask The Experts

admin June 17, 2022 No Comments

Teslacoin is an automated cryptocurrency trading platform that trades Bitcoin, Ethereum, and other leading cryptocurrencies on the traders’ behalf. This platform differs from other similar…

View More Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Check Canada Report For TRUTH | Ask The Experts
Credit Card Scams

City warns of utility rebate scam

admin June 17, 2022 No Comments

HUBBARD, Ohio (WKBN) – The City of Hubbard is warning residents about a utility scam that’s going around. Someone is calling utility customers using a…

View More City warns of utility rebate scam
Credit Card Scams

QR Code Scams Are Real (What They Are + How to Protect Yourself)

admin June 17, 2022 No Comments

Unfortunately, people are constantly looking for ways to scam others, and technology has allowed criminals to increase the ways they can reach more victims to…

View More QR Code Scams Are Real (What They Are + How to Protect Yourself)

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Recent Posts

  • 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
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC

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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