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Home » Credit Card Scams » Page 901

Category: Credit Card Scams

Credit Card Scams

Police issue warning about taxi fare scam in York Region

admin February 3, 2022 No Comments

York police are warning residents about an ongoing taxi fare scam in the region. This scam, police say, involves two fraudsters- one posing as a…

View More Police issue warning about taxi fare scam in York Region
Credit Card Scams

Beware of Super Bowl ticket scams

admin February 3, 2022 No Comments

COLUMBUS, Ohio (WTAP) – For the first time since 1989 the Cincinnati Bengals will be playing in the Super Bowl. Ohio Attorney General, Dave Yost,…

View More Beware of Super Bowl ticket scams
Credit Card Scams

Scam Alert: You Could Find Out If You Were the Victim of Unemployment Fraud this Tax Season

admin February 3, 2022 No Comments

fizkes / Getty Images/iStockphoto A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to…

View More Scam Alert: You Could Find Out If You Were the Victim of Unemployment Fraud this Tax Season
Credit Card Scams

BBB Warns of Mask Scams in the USOzark Radio News

admin February 3, 2022 No Comments

St. Louis Mo. – With high COVID-19 cases lingering in many parts of the United States and driving many Americans to seek out the safest face coverings…

View More BBB Warns of Mask Scams in the USOzark Radio News
Credit Card Scams

Haverford Crime Blotter: Fraud, Graffiti, Theft, More

admin February 3, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Jan. 26 and Feb. 1.…

View More Haverford Crime Blotter: Fraud, Graffiti, Theft, More
Credit Card Scams

News5 viewer shares utility scam call experience

admin February 3, 2022 No Comments

COLORADO SPRINGS — Frigid temperatures, recent snowfall, and the increasing costs of utilities bills are creating the perfect climate for aggressive scam callers who are…

View More News5 viewer shares utility scam call experience
Credit Card Scams

Meet Hitpiece, an NFT scam aimed at the unwilling artist

admin February 3, 2022 No Comments

Approximate reading time: 2 Minutes Hitpiece: an NFT middleman in hot water.  ·  Source: Hitpiece It was only a matter of time before we encountered…

View More Meet Hitpiece, an NFT scam aimed at the unwilling artist
Credit Card Scams

Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers

admin February 3, 2022 No Comments

An Australian mum-of-seven has revealed the chain of events that led to her losing control of her Facebook group, which has more than 370,000 members.…

View More Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers
Credit Card Scams

Winter storm could bring scammers in with the snow

admin February 3, 2022 No Comments

CLEVELAND, Ohio (WOIO) – Winter storms can bring more than piles of snow and damage to your property. They can also bring out the scammers.…

View More Winter storm could bring scammers in with the snow
Credit Card Scams

How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

admin February 2, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. How Tom Brady made his $475 million fortune Tom Brady has retired from the NFL with seven Super…

View More How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

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Recent Posts

  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com
  • Two proclaimed offenders in 2005 bank scam case held – The Times of India
  • Real estate has a Ponzi problem – The Real Deal

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

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…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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