Search results
Results From The WOW.Com Content Network
But that’s what victims of a Walmart gift card scam are being asked to do in order to ... the United States Attorney’s Office filed a Verified Complaint for Forfeiture against $3,958,060.84 in ...
For premium support please call: 800-290-4726 more ways to reach us
Walmart offers free shipping for orders over $35, so it may be tempting to fill your online cart "with items reaching that amount," Roberts said. "But don't buy $25 worth of stuff you don't need ...
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...
Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]
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 ...
For premium support please call: 800-290-4726 more ways to reach us
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.