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Home » Credit Card Scams » Page 899

Category: Credit Card Scams

Credit Card Scams

Business owners: how to spot and avoid fraudulent online purchases

admin February 6, 2022 No Comments

The sharp increase of online ordering, delivery services, and other internet commerce transactions is keeping some businesses afloat through the COVID-19 pandemic. BBB warns that…

View More Business owners: how to spot and avoid fraudulent online purchases
Credit Card Scams

IRS warning: Scammers work year-round; stay vigilant

admin February 6, 2022 No Comments

WASHINGTON — As the new year begins, the Internal Revenue Service reminds taxpayers to protect their personal and financial information throughout the year and watch…

View More IRS warning: Scammers work year-round; stay vigilant
Credit Card Scams

‘We’ve noticed an overbilling’: New scam targeting Mississauga and Brampton residents

admin February 6, 2022 No Comments

Published February 6, 2022 at 10:27 am A malicious new finance-based scam is threatening to steal the data of unsuspecting victims in Mississauga and Brampton.…

View More ‘We’ve noticed an overbilling’: New scam targeting Mississauga and Brampton residents
Credit Card Scams

CBSA advises of possible scams – DiscoverEstevan.com

admin February 6, 2022 No Comments

Reminders from the Canada Border Services Agency about the possibility of scams coming in the form of email, text messages or phone calls.  The CBSA…

View More CBSA advises of possible scams – DiscoverEstevan.com
Credit Card Scams

Bumbling Tooting fraudster who helped scam victims out of £800k pretended to be architect but couldn’t even use tape measure

admin February 6, 2022 No Comments

A fraudster pretending to be an architect helped con homeowners out of £800,000 for renovation work but didn’t know how to use a tape measure.…

View More Bumbling Tooting fraudster who helped scam victims out of £800k pretended to be architect but couldn’t even use tape measure
Credit Card Scams

Gardaí issue Fraud Alert  | The Clare Herald

admin February 6, 2022 No Comments

An Garda Síochána is asking members of the public to be wary of unsolicited phone calls, emails and texts and not to click on any…

View More Gardaí issue Fraud Alert  | The Clare Herald
Credit Card Scams

Avoid scams when buying face masks

admin February 6, 2022 No Comments

With high COVID-19 case numbers lingering in many parts of the United States and driving many Americans to seek the safest face coverings available, N95…

View More Avoid scams when buying face masks
Credit Card Scams

Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance

admin February 6, 2022 No Comments

Scammers are exploiting the familiarity of Santander to harvest the data and hard-earned cash of unsuspecting individuals. Telephone scams have unfortunately remained increasingly popular amongst…

View More Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance
Credit Card Scams

COP HELD IN SCAM | Lead Stories

admin February 6, 2022 No Comments

WESTERN BUREAU: Local authorities say they are now cooperating with their international counterparts after a Jamaican policewoman attached to the Zones of Special Operations (ZOSO)…

View More COP HELD IN SCAM | Lead Stories
Credit Card Scams

Cybercrimes: tips to avoid falling into the net of deceit and scams

admin February 6, 2022 No Comments

The credit card summary arrives and we find consumptions that we have not made: tickets to recitals in Buenos Aires, train tickets in Europe and…

View More Cybercrimes: tips to avoid falling into the net of deceit and scams

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Recent Posts

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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