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  2. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

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  4. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental ...

  5. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  6. Max Levchin - Wikipedia

    en.wikipedia.org/wiki/Max_Levchin

    Occupation (s) CEO of Affirm. Co-founder and former CTO of PayPal. Website. www .levchin .com. Maksymilian Rafailovych " Max " Levchin ( Ukrainian: Максиміліан Рафаїлович Левчин; born July 11, 1975) is a Ukrainian-American software engineer and businessman. In 1998, he co-founded the company that eventually became PayPal.

  7. Forter - Wikipedia

    en.wikipedia.org/wiki/Forter

    Forter is a software as a service ( SaaS) company that unifies identity protection, payments optimization and fraud prevention in a single consumer authentication platform. The company's technology applies artificial intelligence and machine learning to pinpoint the identity behind any digital commerce interaction.

  8. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PayPaI. PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack . The scam involves sending PayPal account holders a notification ...

  9. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    Spoofed URL contributing to PayPal phishing scam Susceptible targets. PayPal, an e-commerce business allows money transactions to be made through the Internet and is a common target for spoofed URLs. This forgery of a legitimate PayPal website allows hackers to gain personal and financial information and thus, steal money through fraud. Along ...

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