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  2. 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 ...

  3. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    eBay, PayPal, Kijiji and StubHub, 500 King Street West, Toronto, April 2014. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers; it serves as an electronic alternative to traditional paper methods such as checks and money orders.

  4. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    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 ...

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    What phone number can I call to report a spam call? You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam?

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    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. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  7. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    People talking phone. Men and women calling by telephone. Communication and conversation with smartphone vector characters set. Illustration of phone call, speaking social, talking and chatting

  8. PayPal Mafia - Wikipedia

    en.wikipedia.org/wiki/PayPal_Mafia

    The " PayPal Mafia " is a group of former PayPal employees and founders who have since founded and/or developed additional technology companies based in Silicon Valley [1] such as Tesla, Inc., LinkedIn, Palantir Technologies, SpaceX, Affirm, Slide, Kiva, YouTube, Yelp, and Yammer. [2] Most of the members attended Stanford University or ...

  9. Bimal Patel (attorney) - Wikipedia

    en.wikipedia.org/wiki/Bimal_Patel_(attorney)

    Bimal V. Patel is an American attorney who served as the Assistant Secretary of the Treasury for Financial Institutions and Deputy Assistant Secretary of the Treasury for the Financial Stability Oversight Council. [1] [2] He was one of the “architects” of the emergency $660 billion Paycheck Protection Program in 2020. [1]

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