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Home » Credit Card Scams » Page 881

Category: Credit Card Scams

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…

View More Who Is Anna Delvey Beefing With on Instagram?
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…

View More Connecticut Public | Media for the curious
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…

View More Burnaby bride duped by shady online ring retailer
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…

View More East Texas police department warns of phone scams
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…

View More Illinois American Water urges customers to guard themselves against imposters, scams
Credit Card Scams

Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000

admin February 22, 2022 No Comments

Nottinghamshire Police is warning members of the public to watch out for a rise in phone call scams after two vulnerable victims lost more than…

View More Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000

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Recent Posts

  • 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
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.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

‘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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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