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Home » Credit Card Scams » Page 761

Category: Credit Card Scams

Credit Card Scams

Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam

admin June 12, 2022 No Comments

A victim of a £7million cryptocurrency fraud has vowed to fly 3000 miles to Scotland to help bring the prime suspect to trial. Robert Barr,…

View More Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam
Credit Card Scams

Scammers pretending to be from U.S. Attorney’s Office asking for money

admin June 12, 2022 No Comments

SAN ANTONIO, Texas (KWTX) – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.…

View More Scammers pretending to be from U.S. Attorney’s Office asking for money
Credit Card Scams

Businesswoman’s life savings stolen in sophisticated HSBC scam

admin June 11, 2022 No Comments

A businesswoman has told how she was was cleared out of her life savings after falling victim to a scam. Dog trainer Millie from Sussex…

View More Businesswoman’s life savings stolen in sophisticated HSBC scam
Credit Card Scams

At least 415 victims fall prey to parcel delivery phishing scams this year: Police

admin June 11, 2022 No Comments

SINGAPORE: At least 415 victims have fallen for phishing scams involving the delivery of parcels since the beginning of this year, with losses amounting to at least…

View More At least 415 victims fall prey to parcel delivery phishing scams this year: Police
Credit Card Scams

Sheriff’s office warns of potential medical services scam calls in Brunswick County

admin June 11, 2022 No Comments

BRUNSWICK COUNTY, N.C. (WWAY) — The Brunswick County Sheriff’s Office is warning the public of a potential spam caller who says they can offer various…

View More Sheriff’s office warns of potential medical services scam calls in Brunswick County
Credit Card Scams

Editorial: Subscription email is not a scam – Albert Lea Tribune

admin June 11, 2022 No Comments

Albert Lea Tribune If you have a digital subscription to the Albert Lea Tribune, you may have recently received an email from Admiral regarding your…

View More Editorial: Subscription email is not a scam – Albert Lea Tribune
Credit Card Scams

Stein: Steer clear of home repair scams this summer | Opinion

admin June 11, 2022 No Comments

Summer can be a great time to make home repairs and improvements. But this summer, contractors may need to raise their prices to keep up…

View More Stein: Steer clear of home repair scams this summer | Opinion
Credit Card Scams

Community Voices: Scams: A personal experience | Savage Opinion

admin June 11, 2022 No Comments

I was the victim of a scam over three years ago. After all of this time I still feel the embarrassment and the pit in…

View More Community Voices: Scams: A personal experience | Savage Opinion
Credit Card Scams

School Teacher Loses More Than RM3.14 Million To Scammers; Money Flows Into The Accounts Of 10 Money Mules

admin June 11, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. A school teacher lost more than RM3.14 million which went into the accounts of 10 money…

View More School Teacher Loses More Than RM3.14 Million To Scammers; Money Flows Into The Accounts Of 10 Money Mules
Credit Card Scams

Planning your next big summer trip? Watch out for these scams

admin June 11, 2022 No Comments

Now that lockdowns have ended and travel restrictions have been lifted, more than half of American adults are planning to take a trip this summer…

View More Planning your next big summer trip? Watch out for these scams

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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