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Chargeback fraud. Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the ...
Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
This scam works like this: The scammers contact you and say they want to buy the item you’re selling or that they found your pet. But before they commit to buying your item, or returning your ...
Is Microsoft's Live.com Cashback search engine offering living up to its promise? Maybe not. The idea of the service is to give you a percentage back from purchases made at qualifying...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
The Better Business Bureau (BBB) said in a new report that cases of gift card scams have risen by 50 per cent since last year. From January 2020 until September 2023, the BBB said there had been ...
United States. United States v. Microsoft Corp., 87 F. Supp. 2d 30 ( D.D.C. 2000) was a set of consolidated civil actions filed against Microsoft Corporation on May 18, 1998, by the United States Department of Justice (DOJ) and twenty U.S. states. Joel I. Klein was the lead prosecutor.
Types of cashback apps. You’ll find a wide range of apps that can help you save money, though cashback apps tend to fall within three main ways to earn: Cash back. These apps provide online ...