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Home » Credit Card Scams » Page 878

Category: Credit Card Scams

Credit Card Scams

Recent ice storms bring unwanted home repair scammers

admin February 23, 2022 No Comments

Regina Morrison Newman is the Shelby County Trustee. Given the damage left behind by the ice storm that hit Shelby County earlier this month, this…

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Credit Card Scams

SBI Phishing Fraud Update: SBI alerts customers about phishing fraud; here are prevention guidelines by SBI

admin February 23, 2022 No Comments

The State Bank of India (SBI) has issued a warning to its customers about phishing links. SBI has issued a press release listing out what…

View More SBI Phishing Fraud Update: SBI alerts customers about phishing fraud; here are prevention guidelines by SBI
Credit Card Scams

How to Avoid Bank Scams Using a Secure Savings Account

admin February 23, 2022 No Comments

How does the recent spate of bank scams in Singapore affect you? What can you do about it? Find out in the article below. by…

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Credit Card Scams

Auto-warranty scam suit filed by Aspen couple gets pushback from defense

admin February 23, 2022 No Comments

Pleadings by a national auto-warranty company being sued by a local couple for allegedly running an illegal robocall scam contend the lawsuit is filled with…

View More Auto-warranty scam suit filed by Aspen couple gets pushback from defense
Credit Card Scams

Who Is Anna Delvey Beefing With on Instagram?

admin February 22, 2022 No Comments

Anna Sorokin, a.k.a. Anna Delvey. Photo: TIMOTHY A. CLARY/AFP via Getty Images Despite being behind bars, Anna Sorokin — better known as Anna Delvey, the…

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Credit Card Scams

What Legal Action Can Be Taken After Being Scammed?

admin February 22, 2022 No Comments

Myriad other financial crimes are carried out by fraudsters — phony investment scams, phone and gift card scams, lottery scams, Medicare and Social Security scams…

View More What Legal Action Can Be Taken After Being Scammed?
Credit Card Scams

Connecticut Public | Media for the curious

admin February 22, 2022 No Comments

Mental Health Wellness Days in Connecticut schools Lucy Nalpathanchil , In Connecticut, schools are now offering four mental health wellness days to K-12 students. This…

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Credit Card Scams

Burnaby bride duped by shady online ring retailer

admin February 22, 2022 No Comments

Olivia isn’t sure she will be able to enjoy her wedding day. At least not to the extent the Burnaby woman would have if she…

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Credit Card Scams

East Texas police department warns of phone scams

admin February 22, 2022 No Comments

“If you ever receive a call from someone stating they are from a local or state agency and they start asking for your info….hang up…

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Credit Card Scams

Illinois American Water urges customers to guard themselves against imposters, scams

admin February 22, 2022 No Comments

(25 NEWS) – Illinois American Water is urging customers to guard against utility imposters and scams. The company says they have seen an increase in…

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Recent Posts

  • 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
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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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