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2. Magnises - Wikipedia

   en.wikipedia.org/wiki/Magnises

   Magnises was a card-based membership club that promised exclusive perks to millennials, but turned out to be a fraud. It was co-founded by convicted fraudster Billy McFarland, who also organized the disastrous Fyre Festival and sold fake tickets to Coachella and Met Gala.

3. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   Credit card fraud is the use of a payment card for illegal or unauthorized purposes, such as making purchases, opening accounts, or stealing information. Learn about the different methods of card fraud, the data security standards, and the technologies to detect and prevent it.

4. How to spot debt collection scams: 8 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   8 warning signs of a debt collector scam. ... It’s better to pay through methods that don’t require sensitive numbers, such as with a credit card. 8. They reach out at unreasonable times.

5. Carding (fraud) - Wikipedia

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

   Carding is the trafficking and unauthorized use of credit cards and related data for fraudulent purposes. Learn about the acquisition, resale, cashing out and money laundering of carded goods, as well as the related services and forums.

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

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

   And Cohen isn’t alone — impersonator fraud has been the most reported scam for years, according to the FTC. More than 600,000 cases were reported in the U.S. in 2023, amounting to more than $2 ...

7. Andy Cohen fell victim to a credit card scam. Lessons ... - AOL

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

   And Cohen isn’t alone — impersonator fraud has been the most reported scam for years, according to the FTC. More than 600,000 cases were reported in the U.S. in 2023, amounting to more than $2 ...

8. Diners Club International - Wikipedia

   en.wikipedia.org/wiki/Diners_Club_International

   Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services.Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), [3] Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E ...

9. Is credit repair a scam? - AOL

   www.aol.com/finance/credit-repair-scam-214331002...

   How to spot a credit repair scam. Credit repair companies are required to follow the Credit Repair Organizations Act (CROA). The CROA is a federal consumer protection law that sets guidelines for ...