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  2. Polish cash-for-visa scandal - Wikipedia

    en.wikipedia.org/wiki/Polish_cash-for-visa_scandal

    The Polish cash-for-visa scandal ( Polish: afera wizowa, lit. 'visa affair', also called: Polish: mafia wizowa, lit. 'visa mafia') was a political scandal concerning alleged corruption in the granting of travel visas by officials of the Polish Ministry of Foreign Affairs and the Polish consular service. [1] [2] The majority of recipients left ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    20 million (as of 2020) 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 products by the use of redemption keys. Other items sold on the site are software, prepaid activation codes, electronics ...

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  5. ZEN.com - Wikipedia

    en.wikipedia.org/wiki/ZEN.com

    In 2021, ZEN.com began cooperation with PayPal and multinational online payments company Paysafe. [13] [14] [15] In 2022, as a response to unprovoked Russian invasion of Ukraine Zen decided to help Ukrainian refugees, having devoted 5500 m2 facilities for moms with kids, and it also started fundraising money through its financial platform to ...

  6. 5 Simple Steps for Spotting Scams Online - AOL

    www.aol.com/5-simple-steps-spotting-scams...

    When someone promises you a deal that sounds too good to be true, it probably is. You can avoid being scammed online and protect yourself from identity theft by recognizing offers that just don ...

  7. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    5. Report the Crime. It’s important to report the scam to the proper authorities. Though it may be difficult to catch the thieves, reporting the crime to the United States government helps ...

  8. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...

  9. PayPal cofounder Max Levchin’s traumatic debt experience ...

    www.aol.com/paypal-cofounder-max-levchin...

    Decades more passed, and the former cofounder of PayPal decided that it was time to try out a different system that he believed would be less damaging. Founding the buy-now, pay-later online ...