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Home » Credit Card Scams » Page 934

Category: Credit Card Scams

Credit Card Scams

Banks urge customers to beware of online frauds and scams

admin January 3, 2022 No Comments

Doha: With so much of banking activities now done on computers and smartphones, it is important that those services are secure. Advancement in technology has…

View More Banks urge customers to beware of online frauds and scams
Credit Card Scams

3 On Your Side Podcast: Gym Memberships | 3 On Your Side

admin January 3, 2022 No Comments

(3TV/CBS 5) — We find ourselves in a new year as 2022 is officially here, and one popular new year’s resolution is to get into better…

View More 3 On Your Side Podcast: Gym Memberships | 3 On Your Side
Credit Card Scams

Stronger safeguards needed for popular money saving apps | News

admin January 2, 2022 No Comments

Oregon Attorney General Ellen Rosenblum co-led a bipartisan letter from 33 Attorneys General to Rohit Chopra, Director of the Consumer Financial Protection Bureau (CFPB) calling…

View More Stronger safeguards needed for popular money saving apps | News
Credit Card Scams

Brighton and Hove News » Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner

admin January 2, 2022 No Comments

Tax fraud investigators have recovered more than £1 billion from dozens of offenders in less than five years including the jailed owner of three shops…

View More Brighton and Hove News » Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner
Credit Card Scams

The greedy cash-grabbing fraudsters who pushed their luck too far in 2021

admin January 2, 2022 No Comments

They are among some of the most deceitful and dishonest criminals to pass through the courts. Fraudsters typically share a common motive – greed. And…

View More The greedy cash-grabbing fraudsters who pushed their luck too far in 2021
Credit Card Scams

A Nation On Hold Wants to Speak With a Manager

admin January 1, 2022 No Comments

“He kept shouting, ‘The governor said we no longer have to wear masks,’” Mr. O’Brien said. The woman’s response — that they were still required…

View More A Nation On Hold Wants to Speak With a Manager
Credit Card Scams

Sacramento Covid-19 test site under investigation

admin January 1, 2022 No Comments

Consumer safety experts offer advice to ensure patients are protected when they seek a COVID-19 test. SACRAMENTO, Calif. — As people continue to have difficulties…

View More Sacramento Covid-19 test site under investigation
Credit Card Scams

Woman arrested for OVI after driving into a ditch: Westlake Police Blotter

admin December 31, 2021 No Comments

WESTLAKE, Ohio – OVI: Canterbury Road A witness called the Westlake Police Department at 8:45 p.m. on Dec. 18 to report a vehicle had driven…

View More Woman arrested for OVI after driving into a ditch: Westlake Police Blotter
Credit Card Scams

Border Service and Canada Revenue scams rampant over the holiday period say police

admin December 31, 2021 No Comments

There are so many types out there but the better educated the public is, the less chance they have to fall victim to these ruthless…

View More Border Service and Canada Revenue scams rampant over the holiday period say police
Credit Card Scams

‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance

admin December 31, 2021 No Comments

Detective Mullish explained: “This is a dreadful crime in which fraudsters specifically target older and vulnerable people, by exploiting their trust. “Courier fraud can have…

View More ‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance

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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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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