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Home » Credit Card Scams » Page 883

Category: Credit Card Scams

Credit Card Scams

Shocking! Sunny Leone PAN card details used for fraud; what you can do to avoid identity theft

admin February 18, 2022 No Comments

Sunny Leone PAN card details have been used to carry out a loan fraud, according to reports. Identity theft is suspected and here’s what happened.…

View More Shocking! Sunny Leone PAN card details used for fraud; what you can do to avoid identity theft
Credit Card Scams

Around the Valley: Scam targets grandparents, $80K scholarship deadline

admin February 18, 2022 No Comments

The following are briefs and news from around the Blackstone Valley. BankNewport contributes $1.2 million to nonprofits BankNewport has announced that its 2021 philanthropic efforts…

View More Around the Valley: Scam targets grandparents, $80K scholarship deadline
Credit Card Scams

QA Sheriff warns of scam call using police as front – MyEasternShoreMD

admin February 18, 2022 No Comments

QA Sheriff warns of scam call using police as front  MyEasternShoreMD Read more…

View More QA Sheriff warns of scam call using police as front – MyEasternShoreMD
Credit Card Scams

Couple reveal how they were swindled out of £14,000 by an elaborate scam building company

admin February 18, 2022 No Comments

A couple saved for years to fund improvements to their home – only to lose £14,000, in a sophisticated fraud involving a scam building company,…

View More Couple reveal how they were swindled out of £14,000 by an elaborate scam building company
Credit Card Scams

Nationwide scam impacting senior citizens

admin February 17, 2022 No Comments

PANAMA CITY, Fla. (WJHG/WECP) – Senior citizens are being ripped off across the U.S. in a new nationwide scam. According to our Crime and Safety…

View More Nationwide scam impacting senior citizens
Credit Card Scams

What you need to know about credit card fraud – Manila Bulletin

admin February 17, 2022 No Comments

What is the first thing that comes to your mind when you think of credit cards? Do you find them as a convenient tool to…

View More What you need to know about credit card fraud – Manila Bulletin
Credit Card Scams

12 Best Sugar Dating Sites to Choose in 2022

admin February 17, 2022 No Comments

Materials provided by sugardatingreview.com Where to find a sugar daddy/sugar baby and what are the best sugar daddy websites? Are sugar daddy relationships legal? And…

View More 12 Best Sugar Dating Sites to Choose in 2022
Credit Card Scams

Trying to lie to your insurance company? Your car will betray you.

admin February 17, 2022 No Comments

The story began with a 20-year-old Manitoban saying he’d fallen asleep at the wheel in a newer model Chevy Silverado, veering off the road and…

View More Trying to lie to your insurance company? Your car will betray you.
Credit Card Scams

Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More

admin February 17, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Feb. 9 and Feb. 15.…

View More Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More
Credit Card Scams

OPP warns public about scammers and fraudsters

admin February 17, 2022 No Comments

Article content The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the…

View More OPP warns public about scammers and fraudsters

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Recent Posts

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  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

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…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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