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  2. PayPal fined $27.3 million by Polish watchdog for ambiguous ...

    www.aol.com/news/paypal-fined-27-3-million...

    WARSAW (Reuters) - Poland's antitrust and consumer protection watchdog imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe for failing to spell out to consumers in its ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, 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 .

  4. 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 ...

  5. 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]

  6. Scammers are swiping billions from Americans every year ... - AOL

    www.aol.com/news/scammers-swiping-billions...

    Victims rarely get their money back, including older people who have lost life savings to romance scams, grandparent scams, technical support fraud and other common grifts. Scammers are swiping ...

  7. Scams in intellectual property - Wikipedia

    en.wikipedia.org/wiki/Scams_in_intellectual_property

    Scams in intellectual property include scams in which inventors and other rights holders are lured to pay money for an apparently official registration of their intellectual property, or for professional development and promotion of their ideas, but do not receive the expected services. Intellectual property (IP) is a very complex area and ...

  8. Nearly half of online pharmacies selling weight loss drugs ...

    www.aol.com/news/nearly-half-online-pharmacies...

    August 2, 2024 at 6:26 PM. Consumers who try to buy popular weight loss drugs online without a prescription risk being scammed or receiving unsafe products, a new study shows. About 42% of online ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...