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2. 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.

3. 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 ...

4. Biggest Credit Card Scams To Look Out For in 2022

   www.aol.com/finance/biggest-credit-card-scams...

   Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

5. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

6. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

   www.aol.com/finance/avoid-falling-mystery...

   The “Buy Us a Gift Card” Scam. A not-so-fun twist on the fake check scam is the gift card scam. Scammers impersonate real companies and get mystery shoppers to send prepaid gift cards — only ...

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

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

   Andy Cohen is speaking out about his experience with becoming a victim of an imposter scam — and warning others of the red flags to look out for with these types of scams.. In an exclusive ...

8. Are credit scores the ultimate scam? - AOL

   www.aol.com/news/credit-scores-ultimate-scam...

   It’s yes or no.”. Zak, who is now a Salad Money customer, said his experience highlighted a “deep flaw” in the credit system that he hadn’t previously been aware of. “I think whoever ...

9. Card-Not-Present Fraud: How To Protect Your Information - AOL

   www.aol.com/finance/card-not-present-fraud...

   These methods include: Online phishing or phone scams. Credit card skimming devices. Theft of information by dishonest employees. Bank or credit card company database hacks. Online merchant ...