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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. 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.

  6. 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 ...

  7. 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.

  8. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

  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 ...