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  2. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud. Friendly fraud, also known as chargeback fraud 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 financial transaction, and the consumer receives a ...

  3. Zelle Begins Refunding Impostor Scam Victims - AOL

    www.aol.com/finance/zelle-begins-refunding...

    It's easy to fall victim to the ever-changing scams threatening to rob you of your hard-earned money. With the rise of peer-to-peer payment systems like Cash App, Zelle, Venmo and Paypal ...

  4. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  6. 4 Common Back-to-School Scams That Could Cost You Big Time

    www.aol.com/finance/4-common-back-school-scams...

    Here's How to Get 3% Cash Back For Things You Already Buy. ... 4 Common Back-to-School Scams That Could Cost You Big Time. Show comments. Advertisement. Advertisement. In Other News.

  7. Cashback (film) - Wikipedia

    en.wikipedia.org/wiki/Cashback_(film)

    Languages. English. Spanish. Box office. $2.3 million [2] Cashback is a 2006 British romantic comedy-drama film written and directed by Sean Ellis. Originally exhibited as a short in 2004, it was expanded to feature length in 2006. Both versions were produced by Lene Bausager, starring Sean Biggerstaff and Emilia Fox.

  8. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    The most common Cash App scams. 1. Impersonating customer support. Cash App does not offer live customer support and encourages users to report any issues, including fraud and scams, through the ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. 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 ...