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Home » Credit Card Scams » Page 908

Category: Credit Card Scams

Credit Card Scams

4 Things To Watch For When Hiring A Mover

admin January 31, 2022 No Comments

You have money questions. Bankrate has answers. Our experts have been helping you master your money for over four decades. We continually strive to provide…

View More 4 Things To Watch For When Hiring A Mover
Credit Card Scams

Money lost through online scam recovered in Salem

admin January 31, 2022 No Comments

The Salem City Cyber Crime Police recovered Rs.19,880.84 lost by a complainant to an online scam here. According to the police, Saravanan of Shankar Nagar…

View More Money lost through online scam recovered in Salem
Credit Card Scams

At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police

admin January 31, 2022 No Comments

SINGAPORE – The Singapore police have issued an alert to the public to warn them of a scam message that has been circulating online. The message, which…

View More At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police
Credit Card Scams

Caught up in the great buy now pay later scam

admin January 31, 2022 No Comments

I then made a massive blunder. My father passed away last September, and my sisters and I are in the process of selling his house.…

View More Caught up in the great buy now pay later scam
Credit Card Scams

Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds

admin January 31, 2022 No Comments

The trial of Abidemi Rufai, Ogun Governor Dapo Abiodun’s aide on special duties, has been adjourned following Federal Bureau of Investigation (FBI)’s uncovering of over…

View More Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds
Credit Card Scams

Hints from Heloise: Shut down scammers | Human Interest | unionleader.com – The Union Leader

admin January 31, 2022 No Comments

Hints from Heloise: Shut down scammers | Human Interest | unionleader.com  The Union Leader Read more…

View More Hints from Heloise: Shut down scammers | Human Interest | unionleader.com – The Union Leader
Credit Card Scams

‘It’s rather embarrassing to get nailed on it,’ says Newfoundland man who got taken in by scammers

admin January 31, 2022 No Comments

CORNER BROOK, N.L. — After being taken in by an email scam, a west coast man wants to make sure it doesn’t happen to other…

View More ‘It’s rather embarrassing to get nailed on it,’ says Newfoundland man who got taken in by scammers
Credit Card Scams

Netbank login scam: Nearly 16 million Commonwealth Bank customers issued with warning over suspicious email

admin January 30, 2022 No Comments

Commonwealth Bank customers have been warned over a phishing scam email sent to Australian customers claiming their NetBank account has been ‘temporarily suspended’. Cloud security…

View More Netbank login scam: Nearly 16 million Commonwealth Bank customers issued with warning over suspicious email
Credit Card Scams

Avoid falling for COVID test scams

admin January 30, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. The US Food and Drug Administration is…

View More Avoid falling for COVID test scams
Credit Card Scams

Two NY Nurses Make $1.5 Million In Fake Vaccination Card Scam

admin January 30, 2022 No Comments

Two New York nurses are in a heap of legal trouble after operating a fake COVID-19 vaccination card scam. The two women earned more than…

View More Two NY Nurses Make $1.5 Million In Fake Vaccination Card Scam

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – 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

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…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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