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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...

  3. Chargeback insurance - Wikipedia

    en.wikipedia.org/wiki/Chargeback_insurance

    Chargeback insurance is an insurance product that protects a merchant who accepts credit cards. The insurance protects the merchant against fraud in a transaction where the use of the credit card was unauthorized, and covers claims arising out of the merchant's liability to the service bank .

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    If a chargeback is issued, the merchant can tell the product to suspend service. This tactic will also work for digital subscription services or any other online product that requires updates or logins. The merchant will usually still be charged a fee for incurring a chargeback, so this is not a complete solution.

  5. Chargeback - Wikipedia

    en.wikipedia.org/wiki/Chargeback

    A chargeback is a return of money to a payer of a transaction, especially a credit card transaction. Most commonly the payer is a consumer. The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card. In the distribution ...

  6. List of copy protection schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_copy_protection...

    Requiring user to verify the license, often by entering a Product key in order to activate and use the software; some activation schemes require sending registration information over internet to prevent the same product key from being used by multiple users. In some cases, users are required to call a number to register and receive device ...

  7. Extended Copy Protection - Wikipedia

    en.wikipedia.org/wiki/Extended_Copy_Protection

    Extended Copy Protection (XCP) is a software package developed by the British company First 4 Internet (which on 20 November 2006, changed its name to Fortium Technologies Ltd) and sold as a copy protection or digital rights management (DRM) scheme for Compact Discs.

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.

  9. Stop Online Piracy Act - Wikipedia

    en.wikipedia.org/wiki/Stop_Online_Piracy_Act

    The Electronic Frontier Foundation expressed concern that free and open source software projects found to be aiding online piracy could experience serious problems under SOPA. [75] Of special concern was the web browser Firefox , [ 40 ] which has an optional extension, MAFIAAFire Redirector, that redirects users to a new location for domains ...