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Home » Credit Card Scams » Page 930

Category: Credit Card Scams

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
Credit Card Scams

Meet Jenna, the scam astrology bot – mid-day.com

admin January 4, 2022 No Comments

Meet Jenna, the scam astrology bot  mid-day.com Read more…

View More Meet Jenna, the scam astrology bot – mid-day.com
Credit Card Scams

Annah Hariri Exposé: Thousands Of Customers Accuse Fraud

admin January 4, 2022 No Comments

Amina Kapiat, a New York resident, was forgiving when Turkey-based modest fashion company Annah Hariri said her $200 order would be delayed by a few…

View More Annah Hariri Exposé: Thousands Of Customers Accuse Fraud
Credit Card Scams

Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME

admin January 3, 2022 No Comments

ALUVA: A woman lost Rs 70,000 in an online banking scam and recovered it due to the intervention of the cyber police. The Paravur resident…

View More Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME
Credit Card Scams

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

admin January 3, 2022 No Comments

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto  TAPinto.net Read more…

View More Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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