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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.
A package redirection scam, also known as an FTID 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. Learn about the methods, prevention and examples of this scam, and how it costs retailers billions of dollars.
G2A.COM is a platform that resells game keys, gift cards, and other digital items worldwide. It was founded in 2010 in Poland and has over 30 million users, 40 thousand sellers, and 75,000 products.
Learn how scammers trick victims into sending them money by claiming to have overpaid them for goods or services. Find out the different types of overpayment scams, such as check overpayment, online refund, and business payment account scams.
RMA stands for return merchandise authorization, a part of the process of returning a product to receive a refund, replacement, or repair. Learn about the RMA cycle, management, and minimization, as well as the difference between RMA and RTV.
The "SAD” acronym was coined by Prof. Eric Goldman of Santa Clara University School of Law to refer to “the Schedule A Defendants scheme.” [4] [7] The acronym reflects the fact that rightsowners deploying the scheme often list the defendants in a “Schedule A” to the complaint rather than the more typical approach of enumerating defendants in the case caption. [10]
Return fraud is the act of defrauding a retail store by means of the return process. Learn about different types of return fraud, such as bricking, price switching, receipt fraud, and wardrobing, and how retailers combat them with policies and software.
A money-back guarantee is a simple guarantee that a buyer can get a refund if not satisfied with a product or service. Learn about its history, use, and issues with false claims.