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Home » Credit Card Scams » Page 858

Category: Credit Card Scams

Credit Card Scams

Spring breakers could lose thousands of dollars if they don’t know what to look for

admin March 11, 2022 No Comments

FARGO, N.D. (Valley News Live) – While spring break travelers may think they found a steal for their vacation this year, those prices may actually…

View More Spring breakers could lose thousands of dollars if they don’t know what to look for
Credit Card Scams

Man gets 3 years for stealing credit card info at gas pumps

admin March 11, 2022 No Comments

According to the U.S. Attorney’s Office, 38-year-old Denis Monsibaez Diaz worked with others to place skimming devices on gas pumps in Northampton County. NORFOLK, Va.…

View More Man gets 3 years for stealing credit card info at gas pumps
Credit Card Scams

BPU warns of scam saying utilities will be shut off

admin March 11, 2022 No Comments

KANSAS CITY, Kan. — The Kansas City Board of Public Utilities is warning its customers of scams telling people their utilities will be shut off…

View More BPU warns of scam saying utilities will be shut off
Credit Card Scams

Member of Cuban Credit Card Skimming Crew Sentenced to Prison | USAO-EDVA

admin March 11, 2022 No Comments

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis…

View More Member of Cuban Credit Card Skimming Crew Sentenced to Prison | USAO-EDVA
Credit Card Scams

How to protect yourself from a rental scam as rent prices rise

admin March 11, 2022 No Comments

Research shows 5.2 million U.S. renters lost money from rental fraud. GREENSBORO, N.C. — Renters beware. As rent continues to rise in a tight housing…

View More How to protect yourself from a rental scam as rent prices rise
Credit Card Scams

Bitcoin Code Review 2022 – Scam or Legit Trading Robot?

admin March 11, 2022 No Comments

Bitcoin Code is an automated trading platform that buys and sells cryptocurrency on your behalf. The platform claims to be 99.4% accurate when trading Bitcoin,…

View More Bitcoin Code Review 2022 – Scam or Legit Trading Robot?
Credit Card Scams

8 Tips to Protect Yourself from Tax Return Fraud

admin March 11, 2022 No Comments

Practical tips against Fraudsters and Cyber Criminals Criminals are proficient in stealing the personally identifiable information (PII) of individuals to facilitate various fraud activities, including…

View More 8 Tips to Protect Yourself from Tax Return Fraud
Credit Card Scams

How to tell you’re being phished and 9 other common online scams to watch out for | Entertainment News

admin March 11, 2022 No Comments

The internet can feel packed with scams sometimes, especially for anyone who’s had their credit card or other information stolen. But most scams fall into…

View More How to tell you’re being phished and 9 other common online scams to watch out for | Entertainment News
Credit Card Scams

RCMP turn residents attention to Fraud Prevention Month

admin March 11, 2022 No Comments

Article content The Alberta RCMP are sharing safety tips to keep residents from becoming victims of fraud. Article content In support of the Alberta Community…

View More RCMP turn residents attention to Fraud Prevention Month
Credit Card Scams

Important information relating to fake Facebook profiles asking for listeners bank and card details | News

admin March 11, 2022 No Comments

We would never ask for your card details – please read the important information below Author: Laura NaylorPublished 44 minutes agoLast updated 44 minutes ago…

View More Important information relating to fake Facebook profiles asking for listeners bank and card details | News

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • 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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