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Home » Credit Card Scams » Page 826

Category: Credit Card Scams

Credit Card Scams

Don’t Fall For Utilities Rebate Scam – Los Alamos Reporter

admin April 15, 2022 No Comments

COUNTY NEWS RELEASE Customers have reported receiving scam phone calls from individuals stating they work for the Department of Public Utilities and offering a rebate…

View More Don’t Fall For Utilities Rebate Scam – Los Alamos Reporter
Credit Card Scams

Cybercriminals are doing their homework in latest banking scam • The Register

admin April 15, 2022 No Comments

A new social engineering scam is making the rounds, and this one is particularly insidious: It tricks users into sending money to what they think…

View More Cybercriminals are doing their homework in latest banking scam • The Register
Credit Card Scams

FinCrime Predictions, Trends to Watch

admin April 15, 2022 No Comments

The more things change, the more things stay the same. This has been made abundantly clear in the banking and finance sectors, where the circumstances…

View More FinCrime Predictions, Trends to Watch
Credit Card Scams

I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman

admin April 15, 2022 No Comments

A TERRIFIED hotel worker has told how she stopped trying to retrieve money scammed from her by a fake rental agent when she discovered he…

View More I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman
Credit Card Scams

EcoPlus Reviews – Is Eco Plus Fuel Saver Legit to Use or Scam?

admin April 15, 2022 No Comments

If you are looking forward to reducing fuel consumption by up to 55%, increasing your vehicle’s horsepower and torque, help fight against climate change while…

View More EcoPlus Reviews – Is Eco Plus Fuel Saver Legit to Use or Scam?
Credit Card Scams

Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand?

admin April 15, 2022 No Comments

Sponsored Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand? The Cryogen Air Cooler is a humidifier and portable space cooler that cools…

View More Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand?
Credit Card Scams

Philippines: Duterte vetoes SIM card registration bill, here’s why

admin April 15, 2022 No Comments

Philippine President Rodrigo Duterte has vetoed the proposed SIM Card Registration Act, which aims to address SIM card-based fraud and other crimes aided by SIM…

View More Philippines: Duterte vetoes SIM card registration bill, here’s why
Credit Card Scams

Man Scams Old Woman, Buys 11 Guitars + Amps With Her Credit Cards

admin April 15, 2022 No Comments

What’s with people taking advantage of the elderly? A Florida man is wanted on fraud and theft charges after allegedly scamming an old woman by…

View More Man Scams Old Woman, Buys 11 Guitars + Amps With Her Credit Cards
Credit Card Scams

Self-whipping marks Good Friday in the Philippines

admin April 15, 2022 No Comments

Roy Balatbat, his skin still bearing fresh wounds from a public flailing on Thursday, walked for about a kilometer, striking himself and stopping to prostrate…

View More Self-whipping marks Good Friday in the Philippines
Credit Card Scams

RBI comes up with Raju and the forty thieves to save you from cyber fraud

admin April 15, 2022 No Comments

The booklet aims to create awareness among those who have just begun their journey into the digital world, and are not so well-versed with digital…

View More RBI comes up with Raju and the forty thieves to save you from cyber fraud

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Recent Posts

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  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

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…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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