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  2. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/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 financial transaction ...

  3. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    The Gift Card Scam. USA Today recently reported on a clever new scam involving gift cards, which are often placed close to the register for shoppers to grab as last-minute presents on the way out.

  4. Delhi liquor scam - Wikipedia

    en.wikipedia.org/wiki/Delhi_liquor_scam

    The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors. The allegations involve favouring the owners and shareholders of private sectors ...

  5. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent ...

  6. Target gift card scam lands man in Ocala jail facing ... - AOL

    www.aol.com/target-gift-card-scam-lands...

    Here's how the scam works: Thieves steal gift cards from numerous Target stores and save the security codes and card numbers. The compromised cards are then returned to Target stores and placed ...

  7. Phony $1,000 Target Gift Card is the Scam of the Year - AOL

    www.aol.com/news/2013-01-18-target-gift-card-is...

    A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...

  8. Indigo (RM album) - Wikipedia

    en.wikipedia.org/wiki/Indigo_(RM_album)

    Indigo is the debut studio album by South Korean rapper RM of BTS, released on December 2, 2022, through Big Hit Music. The album marks the rapper's first full-length body of work since Mono (2018) and serves as a documentation or archive of his late twenties .

  9. How to tell if a FEMA inspector is legit to avoid scam ... - AOL

    www.aol.com/tell-fema-inspector-legit-avoid...

    Wearing a shirt or jacket with FEMA on it does not constitute an official ID. "If you find a FEMA inspector’s letter on your door and you did not apply for assistance with FEMA, contact FEMA or ...

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