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Home » Credit Card Scams » Page 934

Category: Credit Card Scams

Credit Card Scams

Scammers don’t take a holiday break; Tips for making safe purchases

admin December 17, 2021 No Comments

If you’re making online purchases this holiday season, fraud prevention experts say scammers keep finding ways to exploit people, so it’s best not to rush…

View More Scammers don’t take a holiday break; Tips for making safe purchases
Credit Card Scams

‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!

admin December 17, 2021 No Comments

Online fraudsters have been so brazen as of late with banking scams and phishing scams, especially during the pandemic when businesses and consumers have relied…

View More ‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!
Credit Card Scams

Public Safety – week of December 17, 2021 | Public Safety

admin December 17, 2021 No Comments

Music teacher arrested for aggravated sexual battery of a minor Roger McKay Courtesy Photo Detectives from the Fairfax County Police Department Major Crimes Bureau’s Child…

View More Public Safety – week of December 17, 2021 | Public Safety
Credit Card Scams

‘I really just fell for it’

admin December 17, 2021 No Comments

NORTH CANTON, Ohio (WOIO) – It’s the most amazing feeling, waking up Christmas morning to find a puppy underneath your tree, but our partners at…

View More ‘I really just fell for it’
Credit Card Scams

Westlake police warn of holiday scams

admin December 16, 2021 No Comments

CLEVELAND, Ohio (WOIO) – The Westlake Police Department is warning shoppers to take the time to be careful this holiday season as scams are on…

View More Westlake police warn of holiday scams
Credit Card Scams

Wayne County jury duty scam demands $1,500 or more via Venmo

admin December 16, 2021 No Comments

No one — except a scammer — is going to demand that you Venmo them cash to cover a fine for not appearing for jury…

View More Wayne County jury duty scam demands $1,500 or more via Venmo
Credit Card Scams

Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning

admin December 16, 2021 No Comments

A man narrowly avoided being conned out €5,000 recently after receiving a call he thought was from Revenue. The fraudsters were described as “very believable”…

View More Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning
Credit Card Scams

Employment scams on the rise, BBB San Antonio warns

admin December 15, 2021 No Comments

SAN ANTONIO – The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous…

View More Employment scams on the rise, BBB San Antonio warns
Credit Card Scams

FBI Warns of Charity Scams Following Midwest Tornadoes — FBI

admin December 15, 2021 No Comments

The FBI Columbia field office is warning the public to be aware of charity scams following last week’s deadly tornadoes across the southeast and Midwest.…

View More FBI Warns of Charity Scams Following Midwest Tornadoes — FBI
Credit Card Scams

Scam messages are targeting Latino immigrants. Here’s how to avoid them.

admin December 15, 2021 No Comments

In mid-November, Brooklyn resident Xochitl, a 30-year-old Mexican mother, received a message in the WhatsApp group chat for her son’s soccer team that made her…

View More Scam messages are targeting Latino immigrants. Here’s how to avoid them.

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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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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