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Home » Credit Card Scams » Page 938

Category: Credit Card Scams

Credit Card Scams

Scams people need to be aware of this Christmas

admin December 22, 2021 No Comments

Christmas is only days away, but that doesn’t stop scammers trying to steal people’s hard-earned cash. Many people will have already got their presents together,…

View More Scams people need to be aware of this Christmas
Credit Card Scams

Study shows most online scams start on Facebook, Instagram

admin December 22, 2021 No Comments

A new study from the Better Business Bureau went deep to see just how likely you are to be scammed online, and what the investigator…

View More Study shows most online scams start on Facebook, Instagram
Credit Card Scams

Tesler Trading Investments Reviews – Scam Software App?

admin December 21, 2021 No Comments

Tesler Trading Is Tesler investments reviews scam? Is this Software App legit? – Most people are looking to put their money in cryptocurrency with the…

View More Tesler Trading Investments Reviews – Scam Software App?
Credit Card Scams

NC law enforcement warns of scam call. Don’t lose your money!

admin December 21, 2021 No Comments

Cash apps, wiring money, and gift cards aren’t accepted by law enforcement as payment. A caller asking for those payments is a scammer. FORSYTH COUNTY,…

View More NC law enforcement warns of scam call. Don’t lose your money!
Credit Card Scams

4 Common Loyalty Program Scams, and How to Prevent Them

admin December 21, 2021 No Comments

An estimated $3.1 billion in redeemed loyalty points are deemed to be fraudulent, according to the Loyalty Security Association. Yet half of all merchants say…

View More 4 Common Loyalty Program Scams, and How to Prevent Them
Credit Card Scams

Spider–Menace! New Phishing Scam Targets Spider-Man Movie Fans

admin December 21, 2021 No Comments

What is the Spider–Scam? While Avengers: Endgame is the highest grossing movie of all time, the anticipation for Spider–Man: No Way Home has been astronomically high,…

View More Spider–Menace! New Phishing Scam Targets Spider-Man Movie Fans
Credit Card Scams

Muscogee Co. Sheriff’s Office warns citizens of scam phone calls

admin December 21, 2021 No Comments

COLUMBUS, Ga. (WTVM) – The Muscogee County Sheriff’s Office is warning residents about scam phone calls. The Muscogee County Sheriff’s Office received information that residents…

View More Muscogee Co. Sheriff’s Office warns citizens of scam phone calls
Credit Card Scams

Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up

admin December 21, 2021 No Comments

If adding a furry friend to your family is on your last-minute Christmas list, watch out as complaints about pet scams continue to skyrocket according…

View More Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up
Credit Card Scams

As holidays beckon, bank clients reminded of anti-fraud steps

admin December 21, 2021 No Comments

STOCK PHOTO MANILA, Philippines—Last week, unknowing BDO Unibank account holders fell victims to an online banking scam, which resulted in huge monetary losses. According to…

View More As holidays beckon, bank clients reminded of anti-fraud steps
Credit Card Scams

Better Business Bureau warns last-minute holiday shoppers to be vigilant

admin December 20, 2021 No Comments

SAN ANTONIO – When it comes to last-minute holiday shopping, don’t just shop for a good deal online. The Better Business Bureau reports nearly 300…

View More Better Business Bureau warns last-minute holiday shoppers to be vigilant

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Recent Posts

  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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