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Home » Credit Card Scams » Page 784

Category: Credit Card Scams

Credit Card Scams

mFilterIt releases study on digital frauds in travel industry

admin May 24, 2022 No Comments

In view to bring in awareness, mFilterIt, a global fraud detection and prevention company, has released its study of top frauds that are happening in travel industry…

View More mFilterIt releases study on digital frauds in travel industry
Credit Card Scams

Editorial: Phone scam moves to new phase | Editorials

admin May 24, 2022 No Comments

The latest scam alert from the Kingsport Police Department should focus both on the criminal act and a need for employee training. Combined, they are…

View More Editorial: Phone scam moves to new phase | Editorials
Credit Card Scams

Scams are on the rise with over 1 billion baht stolen

admin May 24, 2022 No Comments

Thailand suffered losses of over 1 billion baht as a consequence of growing online scams. Last year, around 1,600 people were targets of fake call…

View More Scams are on the rise with over 1 billion baht stolen
Credit Card Scams

Kansas City-area experts warn of online baby formula scams

admin May 23, 2022 No Comments

KANSAS CITY, Mo. — The recent baby formula shortage is impacting families across the country, and some scammers are looking to take advantage of parents.…

View More Kansas City-area experts warn of online baby formula scams
Credit Card Scams

PeaceHealth warns of phone scams

admin May 23, 2022 No Comments

PeaceHealth has received reports of recent phone scams – or “vishing” scams – impacting our patients. Scammers are pretending to be from PeaceHealth or other health…

View More PeaceHealth warns of phone scams
Credit Card Scams

Amara’s Apparel scam allegations are behind new Better Business Bureau warning

admin May 23, 2022 No Comments

OZARK, Mo. — The Better Business Bureau said shoppers should be careful before they place orders with an online retailer based in Ozark, Missouri. The…

View More Amara’s Apparel scam allegations are behind new Better Business Bureau warning
Credit Card Scams

Brazen cyber criminals target Garda Credit Union in Ed Sheeran ticket scam

admin May 23, 2022 No Comments

BRAZEN cyber criminals  targeted the Garda Credit Union by sending members a message requesting they sign in to claim a prize of two tickets to…

View More Brazen cyber criminals target Garda Credit Union in Ed Sheeran ticket scam
Credit Card Scams

Photos of abused victims used in new ID verification scam

admin May 23, 2022 No Comments

Scammers are now leveraging dating apps like Tinder and Grindr to pose themselves as former victims of physical abuse to gain your trust and sympathy…

View More Photos of abused victims used in new ID verification scam
Credit Card Scams

AARP warns of utility and credit card company scams | News, Sports, Jobs

admin May 23, 2022 No Comments

View More AARP warns of utility and credit card company scams | News, Sports, Jobs
Credit Card Scams

Scammers pretend to text a wrong number to get reply

admin May 23, 2022 No Comments

Some scammers pretend to have the wrong number to get you to respond. That’s why it’s best to play it safe and ignore texts from…

View More Scammers pretend to text a wrong number to get reply

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Recent Posts

  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Your credit can look normal while someone steals your identity – Fox News

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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