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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]
After a prolonged sting investigation, Secret Service agents swoop down on organizers and prominent members of BBSs in 14 U.S. cities including the Legion of Doom, conducting early-morning raids and arrests. The arrests involve and are aimed at cracking down on credit-card theft and telephone and wire fraud.
A grey market exists around Steam keys, where less reputable buyers purchase a large number of Steam keys for a game when it is offered for a low cost, and then resell these keys to users or other third-party sites at a higher price. [66] [67] This caused some of these third-party sites, such as G2A, to be embroiled in this grey market. [68]
Consumers reported losing $367 million to job and business opportunity scams in 2022, up 76% year over year, according to the Federal Trade Commission. The typical victim lost a “whopping ...
Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.
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МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Change.org is a for-profit, "venture-backed company that hosts activist petitions written by members of the public, gathers email addresses from signees, and encourages people to circulate the petitions heavily on social media. While for-profit, Change.org is a public benefit company with B Corp status." [ 71]
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