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Home » Credit Card Scams » Page 890

Category: Credit Card Scams

Credit Card Scams

A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests

admin February 15, 2022 No Comments

Chattanooga, TN — The marvelous invention of package tracking with email or text updates has helped alleviate a large amount of frustration for individuals stuck…

View More A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests
Credit Card Scams

Fraudsters sold Netflix and Apple users’ data and sold it for £140m in huge crypto con

admin February 15, 2022 No Comments

Gary Kelly and Craig Gorton stole credit card details, as well as names and addresses in a phishing email scam between 2017 and 2019. Both…

View More Fraudsters sold Netflix and Apple users’ data and sold it for £140m in huge crypto con
Credit Card Scams

Five ways to stop online criminals from ever stealing your personal or financial details

admin February 15, 2022 No Comments

Over the last few years, technology has evolved so much that not only can we access our bank accounts and online services with the simple…

View More Five ways to stop online criminals from ever stealing your personal or financial details
Credit Card Scams

If you get a text or email saying your account is compromised, don’t pay to fix it

admin February 15, 2022 No Comments

It starts with an email or text but quickly turns into a scam that’s after your money. This scam continues to hit consumers hard, and…

View More If you get a text or email saying your account is compromised, don’t pay to fix it
Credit Card Scams

Suspected loan fraud at IndiaBulls’ loan app, what we know so far

admin February 15, 2022 No Comments

On February 13, Reuters journalist Aditya Kalra expressed his shock on Twitter’s social media after discovering that the Dhani app disbursed a loan to him…

View More Suspected loan fraud at IndiaBulls’ loan app, what we know so far
Credit Card Scams

Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered

admin February 15, 2022 No Comments

Mr Tan pointed out that the recovery of money lost to scams is “very difficult”.  “Where we have been able to, it involved close partnerships…

View More Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered
Credit Card Scams

Loveland woman seeks resolution after being scammed out of $10,000

admin February 15, 2022 No Comments

LOVELAND, Colo. — A Loveland woman is fighting to get back thousands of dollars after falling for a phone scam. She says her pleas have…

View More Loveland woman seeks resolution after being scammed out of $10,000
Credit Card Scams

Louisville family warns of CBD scam

admin February 15, 2022 No Comments

Ingrid Bojanowski was online when an ad for CBD gummies caught her eye.The ad appeared to feature an endorsement by Dr. Sanjay Gupta, the CNN…

View More Louisville family warns of CBD scam
Credit Card Scams

SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri

admin February 15, 2022 No Comments

When the omicron wave hit Missouri , COVID-19 testing saw a large increase in the beginning of January. At the same time, the FDA released…

View More SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri
Credit Card Scams

It's a scam: Medicare will not call you – Sandusky Register

admin February 14, 2022 No Comments

It’s a scam: Medicare will not call you  Sandusky Register Read more…

View More It's a scam: Medicare will not call you – Sandusky Register

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Recent Posts

  • 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
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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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