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Home » Credit Card Scams » Page 780

Category: Credit Card Scams

Credit Card Scams

Scamwatch: Beware of holiday deals too good to be true | The North West Star

admin May 25, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Beware of holiday deals too good to be true | The North West Star
Credit Card Scams

MailGuard warns of new scam targeting Telstra customers

admin May 25, 2022 No Comments

Telstra customers in Australia are being warned of a new scam involving “Unsuccessful Payment” messages. According to MailGuard, the scam targets Telstra customers by using…

View More MailGuard warns of new scam targeting Telstra customers
Credit Card Scams

officials report scam targeting customers

admin May 24, 2022 No Comments

SAN DIEGO (CNS) – Scams targeting San Diego Gas & Electric customers are on the rise, the utility said Tuesday, with fraudsters posing as SDG&E…

View More officials report scam targeting customers
Credit Card Scams

Shopping vintage? Be on the lookout for phony pieces | Business

admin May 24, 2022 No Comments

Second-hand shopping used to mean scouring local thrift stores in person. Now, online options have made finding vintage clothes and accessories easier than ever. However,…

View More Shopping vintage? Be on the lookout for phony pieces | Business
Credit Card Scams

Scammers make thousands claiming to be with Circuit Court Clerk’s office

admin May 24, 2022 No Comments

The Hamilton County Circuit Court Clerk wants to make people aware of a new scam aimed at jurors.The scammers are reportedly calling or mailing victims…

View More Scammers make thousands claiming to be with Circuit Court Clerk’s office
Credit Card Scams

5 tips to avoid online shopping scams

admin May 24, 2022 No Comments

VERIFY viewers often ask us if products advertised online are scams. Here are five things to look for to identify an online shopping scam. The…

View More 5 tips to avoid online shopping scams
Credit Card Scams

Watch Out Wednesday: Baby formula scams

admin May 24, 2022 No Comments

TULSA, Okla. — Nationwide shortages of products like baby formula can lead to scammers taking advantage of desperate consumers. As Chelsey Norris tries to relax…

View More Watch Out Wednesday: Baby formula scams
Credit Card Scams

If you are a victim of fraud, don’t be ashamed | News, Sports, Jobs

admin May 24, 2022 No Comments

View More If you are a victim of fraud, don’t be ashamed | News, Sports, Jobs
Credit Card Scams

Steve Bannon associate on trial for ‘We Build the Wall’ charity scam

admin May 24, 2022 No Comments

NEW YORK — A Colorado entrepreneur accused of funneling kickback cash from a charity that raised money to build a wall on the Mexican border…

View More Steve Bannon associate on trial for ‘We Build the Wall’ charity scam
Credit Card Scams

Steve Bannon buddy on trial for ‘We Build the Wall’ scam

admin May 24, 2022 No Comments

A Colorado entrepreneur accused of funneling kickback cash from a charity that raised money to build a wall on the Mexican border committed “fraud, plain…

View More Steve Bannon buddy on trial for ‘We Build the Wall’ scam

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Recent Posts

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

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…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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