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If you didn't get a puppy for Christmas, you might be looking to get one after the holiday. Be careful, though -- searching for a dog online can expose you to scammers. How To Make Money Fast: 26...
In another report to the BBB ScamTracker, a credit card company immediately alerted another online shopper that charges for $2,500 were declined. The consumer never attempted to spend that kind of ...
Overcharge scams are a common form of fraud that usually begin with an unsolicited phishing attempt to obtain a credit card holder’s personal information. In this scam, which is often performed ...
An automated message says "that someone has ordered a free medical alert system for you, and this call is to confirm shipping instructions" before the call is transferred to a live operator who requests the elderly patient's credit card and identity card numbers. The device is not free; there is a high monthly charge for "monitoring".
Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.