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2. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

3. 'Card declined' scares online shoppers in latest scam to run ...

   www.aol.com/card-declined-scares-online-shoppers...

   If you're shopping online, the Better Business Bureau warns, you want to be extra cautious any time you get a "card declined" message, which is apparently a new twist in online shopping scams.

4. Better Business Bureau (BBB) complaints and accreditation ...

   www.aol.com/lifestyle/better-business-bureau-bbb...

   With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...

5. RFID skimming - Wikipedia

   en.wikipedia.org/wiki/RFID_skimming

   Card-not-present fraud increased rapidly between 2012 and 2016. [5] In the United Kingdom an increase could be seen in card not present fraud - from 750,200 reported cases in 2012, to 1,437,832 reported cases in 2016. [6] However, there are no statistics available regarding RFID skimming, as it is difficult to determine the method of card fraud ...

6. Better Business Bureau - Wikipedia

   en.wikipedia.org/wiki/Better_Business_Bureau

   The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

7. Credit card skimmers have been reported in Illinois. Here’s ...

   www.aol.com/news/credit-card-skimmers-reported...

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8. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [ 43 ] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic.

9. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   All the agent can hear is monotones. This is the "card present" equivalent of "swiping" the card. Before the purchase is submitted by the agent, the purchase amount is played back to the consumer along with the last four digits of the card. The consumer is asked to confirm their purchase by providing a verbal signature, which is recorded.