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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1][2] with offices in Poland and Hong Kong. [3][4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for platforms such as Steam, EA app ...

  4. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

  5. A fake Amazon refund scam leaves Louisiana couple out $60,000

    www.aol.com/news/fake-amazon-refund-scam-leaves...

    An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...

  6. Banks Will Now Refund You for Zelle Scams: Security Expert ...

    www.aol.com/finance/banks-now-refund-zelle-scams...

    Good news for Zelle users. Thanks to a major policy change that was implemented in November, banks that utilize Zelle will now refund victims of imposter scams. Early Warning Systems (EWS), which ...

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...

  8. How to maximize cash back on Amazon.com - AOL

    www.aol.com/finance/maximize-cash-back-amazon...

    1% back on all other purchases. 5% back on Amazon.com purchases. Sign-up bonus (offered upon approval) $100 Amazon gift card. $80 Amazon gift card. Annual fee. $0 (requires $139 Amazon Prime ...

  9. Regulations protecting consumers from microtransactions

    en.wikipedia.org/wiki/Regulations_Protecting...

    The General Data Protection Regulation (GDPR) is a comprehensive data protection law that applies to all businesses operating in the European Union (EU). Although the GDPR is not specifically focused on regulating microtransactions or in-game purchases, it regulates the collection and use of personal data.