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Home » Credit Card Scams » Page 843

Category: Credit Card Scams

Credit Card Scams

Fraud Awareness Month: Tips and reminders from Regina police

admin March 27, 2022 No Comments

Breadcrumb Trail Links Crime As part of its Fraud Awareness Month campaign, Regina police have provided a fraud prevention checklist. A Regina Police Service poster…

View More Fraud Awareness Month: Tips and reminders from Regina police
Credit Card Scams

These Phishing Tactics Disguised as ‘Fun’ on Social Media. Here’s What to Look For

admin March 27, 2022 No Comments

Everyone reading that post doesn’t need to know the name of the street you grew up on. James Martin/CNET If you’re on any social media…

View More These Phishing Tactics Disguised as ‘Fun’ on Social Media. Here’s What to Look For
Credit Card Scams

Scammers pretending to be police charities

admin March 27, 2022 No Comments

GREEN BAY, Wis. (WBAY) – Local police departments are warning about scammers impersonating police charity organizations. An Action 2 News viewer told Consumer First Alert…

View More Scammers pretending to be police charities
Credit Card Scams

Editorial: Research before you leap

admin March 26, 2022 No Comments

Social media has enabled people to connect and reunite with each other. Unfortunately, it also has provided another outlet for scam artists. According to the…

View More Editorial: Research before you leap
Credit Card Scams

Better Business Bureau study shows Cryptocurrency ripe for fraud, financial loss

admin March 26, 2022 No Comments

Nashville, TN – Cryptocurrency is the hot new trend in investing, and much is still not understood about this buzzy, volatile digital payment system that…

View More Better Business Bureau study shows Cryptocurrency ripe for fraud, financial loss
Credit Card Scams

McKinney woman finds credit card skimmer hidden inside gas station

admin March 26, 2022 No Comments

If you believe you were a victim of fraud at the 7-Eleven, you are urged to call the McKinney Police Department’s non-emergency number at 972-547-2700.…

View More McKinney woman finds credit card skimmer hidden inside gas station
Credit Card Scams

Fraudulent schemes

admin March 26, 2022 No Comments

The name and marks of the Bank for International Settlements (BIS) are increasingly being used in attempts to defraud the public, for example through bogus…

View More Fraudulent schemes
Credit Card Scams

Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern

admin March 26, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Cryptocurrency scammers target investors and ask users to download cloud mining apps. Instead, these are fake apps meant for stealing personal…

View More Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern
Credit Card Scams

Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance

admin March 26, 2022 No Comments

The security minister has announced that Action Fraud, the UK’s official reporting centre for fraud and cybercrime, will be “totally redesigned” to cope with the…

View More Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance
Credit Card Scams

Biden’s student debt scam: Restructuring debt, not forgiveness

admin March 26, 2022 No Comments

An email from the Department of Education obtained by Nation Public Radio (NPR) indicates that the Biden administration may extend the freeze on student loans,…

View More Biden’s student debt scam: Restructuring debt, not forgiveness

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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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