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Home » Credit Card Scams » Page 817

Category: Credit Card Scams

Credit Card Scams

Confirmation, refund scams target seniors for identity theft and fraud | News, Sports, Jobs

admin April 22, 2022 No Comments

View More Confirmation, refund scams target seniors for identity theft and fraud | News, Sports, Jobs
Credit Card Scams

Reported senior living theft uncovers extensive fraud scam by former home health aide

admin April 22, 2022 No Comments

(Credit: Ghislain & Marie David de Lossy / Getty Images) Following an extensive investigation into thefts at several independent and assisted living communities, Massachusetts police…

View More Reported senior living theft uncovers extensive fraud scam by former home health aide
Credit Card Scams

Scamwatch: Scammers target online sellers, too – The North West Star

admin April 21, 2022 No Comments

Scamwatch: Scammers target online sellers, too  The North West Star Read more…

View More Scamwatch: Scammers target online sellers, too – The North West Star
Credit Card Scams

Moline police investigate cashier scam at Walmart

admin April 21, 2022 No Comments

MOLINE, Ill. (KWQC) – The Moline Police Department is investigating a cashier scam at Walmart. Moline police said on March 26, a black man wearing…

View More Moline police investigate cashier scam at Walmart
Credit Card Scams

Recent cases of Macau scams tell a sorry tale

admin April 21, 2022 No Comments

PETALING JAYA: A company manager, a politician, teacher, a doctor and a pensioner – they are all victims who have fallen prey to Macau scams…

View More Recent cases of Macau scams tell a sorry tale
Credit Card Scams

Scamwatch: Scammers target online sellers, too – Katherine Times

admin April 21, 2022 No Comments

Scamwatch: Scammers target online sellers, too  Katherine Times Read more…

View More Scamwatch: Scammers target online sellers, too – Katherine Times
Credit Card Scams

Payments group ‘linked to American scam’ pays £2m | Business

admin April 21, 2022 No Comments

A British payments business linked to an alleged $150 million money-laundering scam has agreed to forfeit £2 million after legal action by the City regulator.…

View More Payments group ‘linked to American scam’ pays £2m | Business
Credit Card Scams

Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam

admin April 21, 2022 No Comments

Prosecutors say the Miramar Beach, Fla. resident spent the stolen money between December 2018 and August 2020 on cosmetic surgery, home renovations, a boat, an…

View More Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam
Credit Card Scams

TikToker Calls Out Uber Eats For Issues With Credit Card Promotion

admin April 21, 2022 No Comments

A woman’s boyfriend reportedly signed up for a credit card due to an Uber Eats promotion that seemingly never applied, and she’s taken to TikTok…

View More TikToker Calls Out Uber Eats For Issues With Credit Card Promotion
Credit Card Scams

‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam

admin April 21, 2022 No Comments

HENRICO, Va. (WWBT) – A Henrico woman called 12 On Your Side after she and her husband lost thousands to scammers. The couple wants to…

View More ‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam

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Recent Posts

  • 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
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes

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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