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Home » Credit Card Scams » Page 891

Category: Credit Card Scams

Credit Card Scams

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH

admin February 10, 2022 No Comments

Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement…

View More Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH
Credit Card Scams

If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life

admin February 10, 2022 No Comments

From unsolicited product announcements to various offers and promotions, we’re all used to receiving a flurry of emails from the stores we frequent. With so…

View More If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life
Credit Card Scams

Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix

admin February 10, 2022 No Comments

20 minutes wey don pass Wia dis foto come from, Simon Leviev The Tinder Swindler documentary don become major talking points since dem release am…

View More Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix
Credit Card Scams

WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more

admin February 10, 2022 No Comments

WhatsApp has launched an online safety campaign called #TakeCharge. Its aim is to help users to avoid dangers of digital payments like phishing scams, UPI…

View More WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more
Credit Card Scams

Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor

admin February 10, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. You may think you’re…

View More Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor
Credit Card Scams

Eye on Scams: Look alike websites

admin February 10, 2022 No Comments

LAFAYETTE, La. (KLFY) — Experts are warning of watching out for phony forms when signing up for your free COVID-19 tests. Scammers have found ways…

View More Eye on Scams: Look alike websites
Credit Card Scams

Romance fraud: How I lost £85k after Snapchat meeting

admin February 10, 2022 No Comments

A 22 year-old woman was scammed out of £85,000 after falling victim to a ‘romance’ fraudster on Snapchat, the popular photo sharing app. Speaking to…

View More Romance fraud: How I lost £85k after Snapchat meeting
Credit Card Scams

Organizing your bank accounts | News, Sports, Jobs

admin February 10, 2022 No Comments

View More Organizing your bank accounts | News, Sports, Jobs
Credit Card Scams

Ray Saitz: Don’t fall for one of those tech support scams

admin February 10, 2022 No Comments

Despite the wonders of the internet, there is a dark side to the World Wide Web. It seems as if there’s a virtual army of…

View More Ray Saitz: Don’t fall for one of those tech support scams
Credit Card Scams

Wentzville woman warns of phony USPS website, text message scam – KTVI Fox 2 St. Louis

admin February 10, 2022 No Comments

Wentzville woman warns of phony USPS website, text message scam  KTVI Fox 2 St. Louis Read more…

View More Wentzville woman warns of phony USPS website, text message scam – KTVI Fox 2 St. Louis

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Recent Posts

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  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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