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Home » Credit Card Scams » Page 912

Category: Credit Card Scams

Credit Card Scams

How to Prevent Fraud With Your Bank Account

admin January 27, 2022 No Comments

solidcolours / iStock.com Being the target of bank fraud is never good, to put it mildly. Unlike credit card fraud, it can be much more…

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Credit Card Scams

COVID SCAM: Beware of Door-To-Door COVID Testing

admin January 27, 2022 No Comments

The Maryland Office of the Attorney General is alerting Marylanders of individuals and labs offering door-to-door COVID testing. The individuals performing these tests promise prompt…

View More COVID SCAM: Beware of Door-To-Door COVID Testing
Credit Card Scams

Scammers spoofing City of Austin phone numbers to trick utility customers

admin January 27, 2022 No Comments

The scammers trick people by calling and telling them their utility bill is past due and that their utilities will be shut off if they…

View More Scammers spoofing City of Austin phone numbers to trick utility customers
Credit Card Scams

How do scammers keep getting my number and can I prevent it in future?

admin January 27, 2022 No Comments

Thousands of people are subjected to scammers trying to access their private information on a daily basis across the country. From emails to calls and…

View More How do scammers keep getting my number and can I prevent it in future?
Credit Card Scams

House Stealing: The Latest Scam On the Block

admin January 27, 2022 No Comments

Is there any personal possession bigger or more precious to one than their car? Yes. That would be their house. Even if the owner has…

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Credit Card Scams

Banking fraud | Clients suffering major financial losses

admin January 27, 2022 No Comments

Banking customers are being hit by fraudsters more frequently. Photo: Supplied/Archive NEWS Internet banking fraud, card-not-present (CNP) fraud, current account scams and ATM card swaps…

View More Banking fraud | Clients suffering major financial losses
Credit Card Scams

Bored? Think twice before taking that Facebook quiz

admin January 27, 2022 No Comments

Social media is used as a fun distraction for some people, and taking a Facebook quiz may seem like a harmless way to pass the…

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Credit Card Scams

Q&A with Chase Bank’s Gail Taylor

admin January 27, 2022 No Comments

Gail Taylor shares how to keep finances healthy, and safe, this year. Supplied Financial health can be the foundation of strong and resilient…

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Credit Card Scams

CBSA warns of potential scam

admin January 27, 2022 No Comments

The Canada Border Services Agency is warning of scammers pretending to be from the government agency to steal money and personal information.  The scam could…

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Credit Card Scams

Bank employees alert officers to scammed resident: Highland Heights Police Blotter

admin January 26, 2022 No Comments

HIGHLAND HEIGHTS, Ohio Fraud: Rose Boulevard Ohio Savings Bank reported Jan. 20 that a 70-year-old resident may have been involved in a scam. The resident…

View More Bank employees alert officers to scammed resident: Highland Heights Police Blotter

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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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