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Home » Credit Card Scams » Page 918

Category: Credit Card Scams

Credit Card Scams

Netflix scam targeting residents in Mississauga and Brampton

admin January 16, 2022 No Comments

Published January 16, 2022 at 2:26 pm Mississauga and Brampton residents should keep an eye out for this text scam, particularly if they use the…

View More Netflix scam targeting residents in Mississauga and Brampton
Credit Card Scams

Amazon scams are up 500% — how to spot the red flags

admin January 16, 2022 No Comments

Amazon scam emails that could cost you thousands have skyrocketed by 500 percent since last year – so how can you look out for them?…

View More Amazon scams are up 500% — how to spot the red flags
Credit Card Scams

No law governing virtual currencies in Pakistan, DG FIA says

admin January 16, 2022 No Comments

FIA intensifies investigations into Rs18bn cryptocurrency fraud, says DG.       There is no regulatory framework for virtual asset service providers to comply with the…

View More No law governing virtual currencies in Pakistan, DG FIA says
Credit Card Scams

Can SIM Swap Attack Empty Bank Accounts Without Warning?

admin January 15, 2022 No Comments

Can a SIM swap attack clear out your bank accounts without warning? Take a look at the viral warning, and find out what the facts…

View More Can SIM Swap Attack Empty Bank Accounts Without Warning?
Credit Card Scams

UniCC, the Largest Marketplace for Stolen Credit Cards, is Shutting Down

admin January 15, 2022 No Comments

(Photo : Pexels/Pixabay) credit cards The administrators of the UniCC site that run the largest illegal marketplace on the darknet, offering stolen credit cards, announced…

View More UniCC, the Largest Marketplace for Stolen Credit Cards, is Shutting Down
Credit Card Scams

‘They have no conscience whatsoever’: Waterloo senior warns others after falling victim to tech support scam

admin January 15, 2022 No Comments

WATERLOO — Violet Horton is struck by how smooth the scammer was. “No pressure, very obliging, very pleasant,” Horton, a Waterloo resident, said Friday. “She…

View More ‘They have no conscience whatsoever’: Waterloo senior warns others after falling victim to tech support scam
Credit Card Scams

Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide

admin January 15, 2022 No Comments

An identity thief ran up a $1,198 Xfinity bill and charged a $263 Old Navy purchase to his victim’s Visa account, a 51-year-old Dearborn Heights…

View More Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide
Credit Card Scams

Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance

admin January 15, 2022 No Comments

Funeral prepayment schemes are common, with people prearranging their funerals by prepaying some of the related expenses. Unfortunately though, anonymous scammers can exploit people’s decision…

View More Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance
Credit Card Scams

Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi

admin January 15, 2022 No Comments

Representational Image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights The cyberfraud gang made Rs 21 crore transaction between October 2021 and January 2022 …

View More Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi
Credit Card Scams

Credit card scams lose Texarkana businesses thousands

admin January 15, 2022 No Comments

TEXARKANA, Texas (KTAL/KMSS) – The Texarkana Police Department is warning businesses of potential credit card scams after multiple stores in the area were hit this week.…

View More Credit card scams lose Texarkana businesses thousands

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Recent Posts

  • Allegan County residents warned about fake IRS letter scam – heraldpalladium.com
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  • Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com
  • Bellefontaine police warn of phone scam after $47K loss – wdtn.com
  • KPQ Issues Scam Alert Over Fake Giveaway – kpq.com

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

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com

admin January 24, 2026 No Comments

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud  lokmattimes.com Read more…

Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

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