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Home » Credit Card Scams » Page 884

Category: Credit Card Scams

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
Credit Card Scams

FTC warns to double-check COVID tests and testing sites amid scams | News

admin February 17, 2022 No Comments

(Gray News) — As the demand for COVID-19 testing skyrocketed during the peak of omicron, it left consumers scrambling with long lines at testing sites and…

View More FTC warns to double-check COVID tests and testing sites amid scams | News
Credit Card Scams

Courts warn citizens of extortion phone scam |

admin February 17, 2022 No Comments

The Ninth Judicial Circuit Court is warning citizens about a scam to extort money being perpetrated in its name. In a press release, Presiding Circuit…

View More Courts warn citizens of extortion phone scam |

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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