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  2. lyoness - Wikipedia

    en.wikipedia.org/wiki/Lyoness

    In September 2023, myWorld was voted the second most popular cashback portal in Germany by servicevalue.de. Previously that year myWorld received the title of "America’s Best Loyalty Program" in the General Rewards category, according to an independent survey by Newsweek and Statista Inc.

  3. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    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 ...

  4. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash, via social media and online dating apps.

  5. 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

  6. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/lifestyle/5-common-cash-app-scams...

    The post 5 Common Cash App Scams and How to Avoid Them appeared first on Reader's Digest. Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this ...

  7. Cashback Monitor guide - AOL

    www.aol.com/finance/cashback-monitor-guide...

    Cashback Monitor guide. Fixing one’s finances is a perennially popular New Year’s resolution, and 2024 is no different. Saving more money now holds the top spot above exercising and eating ...

  8. Carding (fraud) - Wikipedia

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

    CarderPlanet. 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]

  9. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  10. Can romance scam victims get their money back? - AOL

    www.aol.com/news/romance-scam-victims-money-back...

    Cases of what are known as APP (authorised push payment) scams - where criminals get victims to transfer money online - rose 22% between the first half of 2022 and the same period in 2023.

  11. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A technical support scam, or tech support scam, is a type of scam in which a scammer claims to offer a legitimate technical support service. Victims contact scammers in a variety of ways, often through fake pop-ups resembling error messages or via fake "help lines" advertised on websites owned by the scammers.