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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 ...
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 ...
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]
Every household in the U.S. can now order another round of free COVID tests kits through the website COVIDTests.gov. The tests are completely free and there is no shipping cost. The U.S ...
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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 ...
Georgia taxpayers can track their refund online or by phone. This quick guide explains both options and why your refund might be delayed. Read: 3 Ways Smart People Save Money When Filing Their Taxes
September 12, 2024 at 3:57 PM. Former President Donald Trump has all but exhausted his efforts to eliminate the limited gag order in his criminal hush money case, after New York's highest court on ...