Search results
Results From The WOW.Com Content Network
If someone contacts you by phone, text or social media demanding immediate payment of a tax bill, it is a scam. The IRS follows the process outlined above to collect unpaid taxes.
According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
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 ...
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 ...
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 payment, the ...
This scammer will then claim they are unable to pay for the pizza and will ask a stranger for help. The scammer will say that the delivery driver does not accept cash and only accepts cards. When the victim offers to pay, their card is skimmed and the PIN is captured. This scam is known to happen in the Greater Toronto Area.
“I can pay on my credit cards more freely if I don’t have that other consumer debt,” Whiteside has since realized, referring to her existing $10,000 card balance.
The scheme offers ‘cash back’ rebates to members who shop through a Lyoness portal, use Lyoness vouchers or present their Lyoness card at certain retailers. Whilst cash back offers themselves are not prohibited by the Australian Consumer Law, the ACCC alleges that the Lyoness scheme also offers commissions to members who recruit new members ...