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Home » Credit Card Scams » Page 856

Category: Credit Card Scams

Credit Card Scams

Fake it, then make it: How con artists capture us : New Frame

admin March 14, 2022 No Comments

Brothers Raees and Ameer Cajee promised patrons they could make small fortunes off Bitcoin using their company, Africrypt. But in 2021, the brothers fled…

View More Fake it, then make it: How con artists capture us : New Frame
Credit Card Scams

Phone Scams preying on personal information to steal money: Cyber-Forensics.net suggests tips to stay protected

admin March 14, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Phone scams come in many forms. Fraudsters can pose as technical support, charity organizers, health insurers, and family members in peril.…

View More Phone Scams preying on personal information to steal money: Cyber-Forensics.net suggests tips to stay protected
Credit Card Scams

Suspicious calls from Amazon: What should you do?

admin March 14, 2022 No Comments

by: Better Business Bureau Posted: Mar 13, 2022 / 07:53 PM CDT Updated: Mar 13, 2022 / 07:53 PM CDT With an increase in online…

View More Suspicious calls from Amazon: What should you do?
Credit Card Scams

Scams are beginning to wear me down

admin March 13, 2022 No Comments

Nicky Marr – coach/writer/broadcaster…Picture: Callum Mackay.. Can you just stop it now, please? Stop with the scamming texts, the phishing emails, identity thefts and the…

View More Scams are beginning to wear me down
Credit Card Scams

Regina police warn residents about a recent scam

admin March 13, 2022 No Comments

The Regina Police Service would like to make the public aware of a recent scam that has recently been reported to police in the Queen…

View More Regina police warn residents about a recent scam
Credit Card Scams

Shoppers warned that changes to debit and credit cards could see payments declined

admin March 13, 2022 No Comments

Shoppers could have their debit and credit cards declined as banks introduce new changes from tomorrow (March 14). As of tomorrow, retailers must check that…

View More Shoppers warned that changes to debit and credit cards could see payments declined
Credit Card Scams

Trapped in the dark world of lottery scamming | News

admin March 13, 2022 No Comments

After amassing significant wealth from defrauding unsuspecting North Americans for over a decade, Candice* is desirous of ending her involvement in lottery scamming, but the…

View More Trapped in the dark world of lottery scamming | News
Credit Card Scams

Shoppers warned debit and credit cards could be declined online from Monday

admin March 12, 2022 No Comments

New online shopping rules could mean that people buying items on the internet may see their credit and/or debit cards declined. From Monday, March 14…

View More Shoppers warned debit and credit cards could be declined online from Monday
Credit Card Scams

Sports Betting is Booming. Scams Are Too | Lifestyles

admin March 12, 2022 No Comments

ARLINGTON, VA — Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam…

View More Sports Betting is Booming. Scams Are Too | Lifestyles
Credit Card Scams

Warning after man is scammed by fake Norwich Airbnb page

admin March 12, 2022 No Comments

Published: 10:43 AM March 12, 2022 A warning has been issued after scammers attempted to pinch hundreds of pounds from a man looking to rent…

View More Warning after man is scammed by fake Norwich Airbnb page

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
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  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

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…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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