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Home » Credit Card Scams » Page 923

Category: Credit Card Scams

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
Credit Card Scams

Difference between KN95, N95 masks and how to avoid mask scams

admin January 15, 2022 No Comments

As interest in KN95 masks rises, prices on some brands are going up. KING 5 spoke with medical and consumer experts about what the public…

View More Difference between KN95, N95 masks and how to avoid mask scams
Credit Card Scams

Scammers stealing from East Texas businesses with fake credit cards

admin January 14, 2022 No Comments

TEXARKANA, Texas (KETK) – Several incidents of fake credit card scams have been reported this week to the Texarkana Texas Police Department. Better Business Bureau:…

View More Scammers stealing from East Texas businesses with fake credit cards
Credit Card Scams

Pelosi’s Son Tied To 5 Companies That Were Investigated By Feds

admin January 14, 2022 No Comments

Speaker of the House Nancy Pelosi’s son is linked to criminal-run companies which had multiple near-misses with the law, according to a new report. While…

View More Pelosi’s Son Tied To 5 Companies That Were Investigated By Feds
Credit Card Scams

INCIDENT BLOTTER: JANUARY 7 – 13, 2022

admin January 14, 2022 No Comments

PSA: We have received numerous reports of fraudulent activity where people have been conned into giving away their money freely. Please be vigilant against these…

View More INCIDENT BLOTTER: JANUARY 7 – 13, 2022

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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

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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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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