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Home » Credit Card Scams » Page 927

Category: Credit Card Scams

Credit Card Scams

Tighten measures to stem SIM swap fraud, says credit card group

admin January 6, 2022 No Comments

MAJOR telecommunication players, lawmakers, and regulators should institute measures to stem the rising tide of fraudulent credit card transactions due to the SIM card swap.…

View More Tighten measures to stem SIM swap fraud, says credit card group
Credit Card Scams

Pure Balance CBD Review & Coupon Code (2022 Update)

admin January 6, 2022 No Comments

Some CBD scams are difficult to spot with the naked eye. However, other companies don’t even try to pretend they’re legit. Pure Balance CBD is…

View More Pure Balance CBD Review & Coupon Code (2022 Update)
Credit Card Scams

Monty Don issues warning as he almost falls victim to scam over ‘seemingly Kosher message’ | Celebrity News | Showbiz & TV

admin January 5, 2022 No Comments

@titan641 encouraged: “Better still Monty, if you receive a text like this or anything similar, report it to the authorities so they can investigate.” He…

View More Monty Don issues warning as he almost falls victim to scam over ‘seemingly Kosher message’ | Celebrity News | Showbiz & TV
Credit Card Scams

QR code scammers hitting on-street parking in Texas cities; This is what Houston officials want you to know

admin January 5, 2022 No Comments

HOUSTON – Houston is warning the public about a scam they’ve learned about in other Texas cities and affecting people using on-street parking stations. Officials…

View More QR code scammers hitting on-street parking in Texas cities; This is what Houston officials want you to know
Credit Card Scams

DMV, CDC messages are bogus

admin January 5, 2022 No Comments

KEYSER – Another fraudulent scam alert has been issued and this time by the West Virginia Department of Health and Human Resources. The warning was…

View More DMV, CDC messages are bogus
Credit Card Scams

10 Common Scams Tourists Fall For

admin January 5, 2022 No Comments

Ah, tourists. So curious, so plentiful, so unaware. Whenever someone travels somewhere for pleasure, there’s always a bit of ignorant self-entitlement. They disembark from the…

View More 10 Common Scams Tourists Fall For
Credit Card Scams

COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites

admin January 4, 2022 No Comments

CHICAGO (WLS) — A new warning to be careful about where you get tested for COVID-19. Similar to Halloween stores, they have popped up everywhere.…

View More COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites
Credit Card Scams

Turkish police arrest 40 in Twitch money laundering scandal

admin January 4, 2022 No Comments

Last year’s Twitch leak had some unexpected outcomes, and one of the most striking was how it exposed an alleged scam involving certain Turkish streamers…

View More Turkish police arrest 40 in Twitch money laundering scandal
Credit Card Scams

Stolen Credit Card? Hacked Account? It Could be a Scam | Community

admin January 4, 2022 No Comments

ARLINGTON, VA— Want some advice about scams? Stay calm. Con artists use that feeling of alarm to trick victims to acting before they can think.…

View More Stolen Credit Card? Hacked Account? It Could be a Scam | Community
Credit Card Scams

‘It just seems like a big scam’: diabetics criticize Biden’s insulin proposal | US healthcare

admin January 4, 2022 No Comments

Samia Chowdhury of Ontario, California, saw her work hours in the restaurant industry dwindle from full-time to less than 10 hours a week when Covid…

View More ‘It just seems like a big scam’: diabetics criticize Biden’s insulin proposal | US healthcare

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  • ‘Serial fraudster’ from Crystal Lake convicted in $8M Ponzi scheme gets delay in separate trial for alleged theft from McHenry veterans group – lakemchenryscanner.com
  • 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
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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

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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