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  2. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    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 ...

  3. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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 personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  5. Making a living scamming the scammers - Engadget

    www.engadget.com/2018-07-30-scamming-tech...

    In a bizarre, somewhat ironic twist, he now makes a living scamming scammers. These days, Kitboga's viewers tend to send in scams they come across. He receives a handful of submissions every day ...

  6. Taylor Swift deepfake used for Le Creuset giveaway scam

    www.engadget.com/taylor-swift-deepfake-used-for...

    A series of posts have recently surfaced on TikTok and in Meta's Ad Library claiming to show Swift offering free Le Creuset cookware sets, the New York Times reports. The ads featured clips where ...

  7. Zelle may refund your money if you were scammed - Engadget

    www.engadget.com/zelle-may-refund-your-money-if...

    Senator Elizabeth Warren also conducted an investigation last year and found that "fraud and scams [jumped] more than 250 percent from over $90 million in 2020 to a pace exceeding $255 million in ...

  8. Cyber Monday scams? Fakespot says it can identify fraudulent ...

    techcrunch.com/2020/11/30/cyber-monday-scams...

    Cyber Monday came in at $10.8B spent online in the US, at the low end of the range but still a record one-day total. The pivot seems to be working. Fakespot just closed on $4 million in Series A ...

  9. Identity Thief Forgets to Change Shipping Address, Sends ...

    www.aol.com/2013/01/08/debit-card-thief-shipping...

    While federal law caps cardholders' liability for credit card fraud at $50, you can be liable for as much as $500 for fraudulent purchases made on a stolen debit card. But Credit Union 1 evidently ...

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