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Home » Credit Card Scams » Page 861

Category: Credit Card Scams

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
Credit Card Scams

CBP warning residents about scam calls

admin March 11, 2022 No Comments

LAREDO, TX (KGNS) – U.S. Customs and Border Protection is trying to protect Americans from a surge in scam calls that are hitting our area.…

View More CBP warning residents about scam calls
Credit Card Scams

Warning to shoppers as credit and debit cards could be declined from Monday

admin March 11, 2022 No Comments

Shoppers may be shocked to discover that their card has been declined after next Monday. New changes to bank cards, as from Monday March 14,…

View More Warning to shoppers as credit and debit cards could be declined from Monday

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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