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Home » Credit Card Scams » Page 826

Category: Credit Card Scams

Credit Card Scams

FTC Scam Suit Leads to $102 Million in Refunds ​

admin April 18, 2022 No Comments

Jeffrey Isaac Greenberg 13+ / Alamy Stock Photo Consumers deceived by a sprawling online scam promising easy access to government services like driver’s license renewals…

View More FTC Scam Suit Leads to $102 Million in Refunds ​
Credit Card Scams

SCAM ALERT! Don’t Get Scammed By This Fake USPS Text Message!

admin April 18, 2022 No Comments

I got a weird text this morning. The text was supposedly from the United States Postal Service saying that I filled in an incomplete address…

View More SCAM ALERT! Don’t Get Scammed By This Fake USPS Text Message!
Credit Card Scams

Increasingly elaborate ‘grandparent scam’ targets Calgary senior

admin April 18, 2022 No Comments

Staff Sergeant Geoff Gawlinski with the Calgary Police Service Economic Crimes Unit said he has noticed scams are becoming more sophisticated. TRINITY FITZPATRICK / FOR…

View More Increasingly elaborate ‘grandparent scam’ targets Calgary senior
Credit Card Scams

How to Protect Loved Ones from Scams 2022 Tip

admin April 18, 2022 No Comments

This tutorial is about the How to Protect Loved Ones from Scams. We will try our best so that you understand this guide. I hope…

View More How to Protect Loved Ones from Scams 2022 Tip
Credit Card Scams

EU Banking Authority Fraud Consult May Impact PSD2

admin April 18, 2022 No Comments

The European Banking Authority (EBA) on Tuesday, April 19 will close a public consultation launched in January to better understand certain trends of payment fraud…

View More EU Banking Authority Fraud Consult May Impact PSD2
Credit Card Scams

FMCSA warns CDL drivers to be alert to phishing scam

admin April 18, 2022 No Comments

The Federal Motor Carrier Safety Administration (FMCSA) is warning commercial drivers to be careful of a phishing scam targeted at the motor carrier industry. Phishing…

View More FMCSA warns CDL drivers to be alert to phishing scam
Credit Card Scams

Warning: You could lose all your MetaMask assets to this Apple ID phishing scam

admin April 18, 2022 No Comments

Recently there have been lots of scams and phishing schemes surrounding NFTs, and this latest Apple ID phishing scam is what the hackers have been…

View More Warning: You could lose all your MetaMask assets to this Apple ID phishing scam
Credit Card Scams

Tien Phong Commercial Joint Stock Bank : TPBank warns against fraudulent behavior to usurp customer information

admin April 18, 2022 No Comments

18 April 2022 In order to help customers raise their vigilance when doing online transactions, especially transactions…

View More Tien Phong Commercial Joint Stock Bank : TPBank warns against fraudulent behavior to usurp customer information
Credit Card Scams

MPD warns of latest phone scam | News, Sports, Jobs

admin April 18, 2022 No Comments

A few knuckleheads are calling Marshalltown residents and pretending to be law enforcement officers from Texas and law enforcement officers from…

View More MPD warns of latest phone scam | News, Sports, Jobs
Credit Card Scams

Chase Bank scam: California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account

admin April 17, 2022 No Comments

HAYWARD, Calif. — When it comes to your money, nothing is quite as unsettling as a scammer breaking into your bank account. It happened in…

View More Chase Bank scam: California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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