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  2. Booking.com warns of up to 900% increase in travel scams - AOL

    www.aol.com/booking-com-warns-900-increase...

    Booking.com is warning artificial intelligence (AI) is driving an explosion in travel scams. The firm's internet safety boss, Marnie Wilking, said there had been "anywhere from a 500 to a 900% ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  4. Job scams surged 118% in 2023, aided by AI. Here's how to ...

    www.aol.com/news/job-scams-surged-118-2023...

    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 ...

  5. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM’s main offerings are game key codes for platforms such as Steam, EA app, Uplay, PlayStation Network, Xbox, and Nintendo Switch, as well as gift cards, top-ups, and other digital products. As a marketplace, G2A.COM does not sell any digital items itself. Instead, the platform is an intermediary between buyers and sellers.

  6. Job scams surged 118% in 2023 due to AI, watchdog group warns

    www.aol.com/finance/job-scams-surged-118-2023...

    The rise of artificial intelligence (AI) contributed to a surge in job scams last year, according to a recent report by an identity theft watchdog group. The Identity Theft Resource Center (ITRC ...

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  8. Ayrial might be better off switching car insurance companies — here's why. Read more: Thanks to Jeff Bezos, you can now use $100 to cash in on prime real estate — without the headache of being ...

  9. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    See also: Medicare fraud and Health care fraud. Health insurance fraud is described as an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or group. Fraud can be committed either by an insured person or by a provider.