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2. An ex-Mastercard executive was nearly scammed of $100,000 ...

   www.aol.com/news/ex-mastercard-executive-nearly...

   A former Mastercard executive almost lost $100,000 to an account takeover scam. Scammers accessed her real-estate agent's email and impersonated a title company. Account takeover fraud surged 354% ...

3. How to spot debt collection scams: 6 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

4. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

5. Maria Duval scam - Wikipedia

   en.wikipedia.org/wiki/Maria_Duval_scam

   The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

6. Andy Cohen recounts ordeal of losing money in elaborate scam

   www.aol.com/news/andy-cohen-fell-victim-credit...

   Cohen said the scam started right after he lost his debit card. The next day, the Bravo host said he received an email that appeared to be from his bank’s fraud alert. “It wasn’t. Because I ...

7. 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 ...