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Home » Credit Card Scams » Page 925

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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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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