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The FBI has reported that around 19,000 victims of tech-support scams sent in complaints from January to June of this year with estimated losses of over $542 million. See: 19 Dangerous Scam Phone ...
Most of the time, when a scammer gets a social security number, they’re going to set up a new account, buy merchandise to sell online, and get cash advances from a credit card. Implementing a ...
Green Dot Corporation also issues a secured payment card, the Platinum Visa Secured card. This is a Visa card that is secured by a deposit, and is not a debit card nor is it a prepaid card. It is a credit card. MoneyPak. MoneyPak is used to deposit cash to Green Dot prepaid cards but it can also be used to deposit cash onto third party prepaid ...
If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...
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 financial transaction ...
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...
If you want to donate, use something traceable like a check or credit card. If an organization asks you to donate using cash, gift cards, virtual currency or a wire transfer, it’s probably a scam.
Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer. Now however, vishing fraudsters often use modern Voice over IP ...