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  2. 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 ...

  3. lyoness - Wikipedia

    en.wikipedia.org/wiki/Lyoness

    www.myworld.com. myWorld International AG is an Austria-based company specializing in a shopping reward and loyalty program. Its core service, the myWorld Benefit Program, connects consumers, retailers, and service providers, offering incentives and benefits. [1][2] In September 2023, myWorld was voted the second most popular cashback portal in ...

  4. 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]

  5. The FTC finalizes its rules clamping down on fake online reviews

    www.engadget.com/general/the-ftc-finalizes-its...

    The formal ban also comes with stiff penalties for violators of the new rules. Fines could reach as high as $50,000 per violation. The FTC officially announced its intent to seek new rules for ...

  6. FTC orders supplement maker to pay $600K in first case ...

    techcrunch.com/2023/04/10/ftc-orders-supplement...

    The U.S. Federal Trade Commission has approved a final consent order in its first-ever enforcement action over a case involving “review hijacking,” or when a marketer steals consumer reviews ...

  7. Scam Alert: Social Security Spending Card for Adults Over 51 ...

    www.aol.com/finance/scam-alert-social-security...

    July 21, 2022 at 1:08 PM. Kameleon007 / Getty Images/iStockphoto. The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. However ...

  8. FBI investigation reveals that it was unknowingly using NSO ...

    www.engadget.com/fbi-investigates-use-of-nso...

    A New York Times investigation uncovered earlier this year that the US government used spyware made by Israeli hacking firm NSO. Now, after an FBI investigation into who was using the tech, the ...

  9. AI-powered scams and what you can do about them | TechCrunch

    techcrunch.com/2024/06/30/ai-powered-scams-and...

    There are few who can, and certainly not another AI model. Improved as the text may be, this type of scam still has the fundamental challenge of getting you to open sketchy attachments or links ...