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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
myWorld International AG is an Austria-based company specializing in a shopping reward and loyalty program. Its core service, the myWorld Benefit Program, connects consumers, retailers, and service providers, offering incentives and benefits. [1] [2] In September 2023, myWorld was voted the second most popular cashback portal in Germany by ...
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 ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL...
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 ...
Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...
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.
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 ...
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 ...