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  2. Fake passports, real bank accounts: How TheTruthSpy ...

    techcrunch.com/2023/07/20/thetruthspy-stalker...

    From its software house in Vietnam, 1Byte devised a network of fake identities with forged American passports to cash out customer payments into bank accounts they controlled. It seemed like the ...

  3. Hackers uncover new TheTruthSpy stalkerware victims: Is your ...

    techcrunch.com/2024/02/12/new-thetruthspy...

    PayPal and Stripe suspended the spyware maker’s accounts following recent inquiries from TechCrunch, as did the U.S.-based web hosting companies that 1Byte used to host the spyware operation’s ...

  4. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    For example, www.paypalsecure.com, includes the name, but is a spoofed URL designed to deceive. Remember to always log into PayPal through a new window browser and never log in through email. In the case that you do receive a suspected spoofed URL, forward the entire email to spoof@PayPal.com to help prevent the URL from tricking other PayPal ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". 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 ...

  6. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    Through PayPal, users can send or receive payments for online auctions on websites like eBay, purchase or sell goods and services, or donate money or receive donations. It is not necessary or required to have a PayPal account to use the company's services. [ 118] Certain packaging may come with tracking numbers.

  7. PayPal has an 'invoice' fraud problem - Engadget

    www.engadget.com/paypal-invoice-scam-212752686.html

    A string of 'invoice' scams shows how easy it is for hackers to siphon money out of people's accounts. At first glance, the email looks like a textbook phishing attempt. Subject line: “Invoice ...

  8. With Privacy, you can create virtual debit cards to protect ...

    techcrunch.com/2016/03/25/with-privacy-you-can...

    Privacy With Privacy, you can create virtual debit cards to protect your online payments

  9. PayPal faces lawsuit for freezing customer accounts and funds

    www.engadget.com/paypal-lawsuit-freezing...

    Fri, Jan 14, 2022 · 3 min read. serg3d via Getty Images. Three PayPal users who've allegedly had their accounts frozen and funds taken by the company without explanation have filed a federal ...