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Home » Credit Card Scams » Page 819

Category: Credit Card Scams

Credit Card Scams

Fake IHSAA live stream sites are common in Indiana high school sports

admin April 22, 2022 No Comments

EVANSVILLE, Ind. — Matt Weber was just trying to be helpful. The Memorial High School boys basketball team was set to open its season at Terre…

View More Fake IHSAA live stream sites are common in Indiana high school sports
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

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Recent Posts

  • IRS warns cryptocurrency holders about fake compliance portal scam – ConsumerAffairs
  • A New Crypto Scam Is Using Fake IRS Letters and QR Codes To Steal Funds and Personal Information – All About Cookies
  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • ‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security

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

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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