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  2. Afterpay - Wikipedia

    en.wikipedia.org/wiki/Afterpay

    Afterpay Limited (abbreviated as Afterpay) is an Australian technology company and a buy now, pay later (BNPL) lender. [1] [2] Founded in 2014 by Nick Molnar and Anthony Eisen, it is now owned by Block, Inc. [3] As of 2023, Afterpay serves 24 million users, [3] [4] processes US$27.3 billion in annual payments, [5] and ranks among the three most-used BNPL services globally.

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/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.

  4. Affirm Holdings, Inc. - Wikipedia

    en.wikipedia.org/wiki/Affirm_Holdings,_Inc.

    Affirm Holdings, Inc. is an American technology company that provides financial services for shoppers and merchants. [4] [5] [6] Founded in 2012 by PayPal co-founder Max Levchin, [7] it is the largest U.S. based buy now, pay later lender.

  5. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. More than 880,400 people reported losing over $12.5 billion under similar circumstances to ...

  6. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Learn how to report spam and other abusive conduct.

  7. This Colorado couple faced a $3,700 scam nightmare on AT&T ...

    www.aol.com/finance/colorado-couple-faced-3-700...

    When the Dixons learned what had happened, they contacted AT&T’s fraud department to report the problem and spent hours on the phone trying to sort things out. They then found out that their ...

  8. They said I was a suspect in a money-laundering scheme - AOL

    www.aol.com/scammed-300k-3-month-long-090702561.html

    When I tried to wire the additional $50,000 a couple of days later, the bank's fraud department called again, asking more questions about where the $100,000 came from and where it went. I told ...

  9. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...