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Home » Credit Card Scams » Page 811

Category: Credit Card Scams

Credit Card Scams

Michigan Legacy Credit Union, Wayne State survey helps stop fraud

admin April 27, 2022 No Comments

As our parents and loved ones age, we find ourselves increasingly worried about every possible troublesome fall ranging from one day slipping in the bathroom to…

View More Michigan Legacy Credit Union, Wayne State survey helps stop fraud
Credit Card Scams

AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker

admin April 27, 2022 No Comments

She said she’s currently wading through the messages the scammer sent but was distraught to see at least 75 people were caught out by the…

View More AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker
Credit Card Scams

Scam, fraud crimes reported in Ironton area

admin April 27, 2022 No Comments

IRONTON, OH (WOWK) – The Ironton Police Department is investigating reports of three separate fraud, scam and theft crimes and is now asking anyone who…

View More Scam, fraud crimes reported in Ironton area
Credit Card Scams

How to guard against losing your assets to wire fraud: A growing cybersecurity threat

admin April 27, 2022 No Comments

Financial institutions continue to battle cyberattacks, particularly hackers who tap into the fiscal electronic freeway used to move large sums of money for real estate…

View More How to guard against losing your assets to wire fraud: A growing cybersecurity threat
Credit Card Scams

Jimmy Patronis Warns Floridians as FTC Reports 70 Percent Increase in Fraud Losses

admin April 27, 2022 No Comments

This week, state Chief Financial Officer (CFO) Jimmy Patronis cautioned Floridians about a major rise in fraud losses nationwide and offering tips to prevent scams.…

View More Jimmy Patronis Warns Floridians as FTC Reports 70 Percent Increase in Fraud Losses
Credit Card Scams

Whatsapp users issued urgent warning over scam message they need to delete

admin April 27, 2022 No Comments

WhatsApp users are being urged to report and then delete messages from unknown accounts posing as support services for the messaging platform. The messages are…

View More Whatsapp users issued urgent warning over scam message they need to delete
Credit Card Scams

Woman conned out of £9k by cruel scammers pretending to be from bank

admin April 27, 2022 No Comments

A Paisley woman has been conned out of £9,000 after cruel scammers convinced her to download an app to her phone. The 58-year-old has been…

View More Woman conned out of £9k by cruel scammers pretending to be from bank
Credit Card Scams

Santander warns customers of heartbreaking romance fraud schemes | Personal Finance | Finance

admin April 27, 2022 No Comments

This specific type of scam happens when fraudsters convince innocent victims that they are romantically interested in them and eventually con them out of money.…

View More Santander warns customers of heartbreaking romance fraud schemes | Personal Finance | Finance
Credit Card Scams

Scammers are posing as support staff on WhatsApp – here’s how to spot fake accounts

admin April 27, 2022 No Comments

Scammers impersonating WhatsApp Support may try to trick you into divulging personal information Users of WhatsApp have been urgently warned to be on the lookout…

View More Scammers are posing as support staff on WhatsApp – here’s how to spot fake accounts
Credit Card Scams

Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy

admin April 27, 2022 No Comments

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial information from the credit…

View More Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy

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Recent Posts

  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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