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  2. Personal jurisdiction in Internet cases in the United States

    en.wikipedia.org/wiki/Personal_jurisdiction_in...

    The court ruled that the lone transaction for the sale of one item did not establish purposeful availment. Holding: The Ninth Circuit departed from the Zippo test and held that specific jurisdiction is found by "minimum contact" through a three-part test: purposeful direction, a forum related claim, and fairness. Attaway v.

  3. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    To combat digital transaction fraud, prepaid cards have been offered as an effective alternative to ensure customer payment. [ 3 ] MasterCard was sued in 2003 by an Internet vendor for having credit card policies and fees that have made Internet vendors especially vulnerable targets of friendly fraud.

  4. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    The broker is able to claim back from the government all the VAT that should have been paid on the goods (as exports are zero-rated). However, because there is a "missing trader" further back in the chain of sales, part of this VAT would never have been paid in the first place. The goods will now carousel through other traders in member states.

  5. Amazon customers report false email confirmations for gift ...

    www.aol.com/news/amazon-customers-report-false...

    Amazon customer service representatives this weekend have been handling a wave of inquiries from customers who received suspicious and confusing email confirmations about gift card purchases they ...

  6. Thousands of drivers file arbitration claims against Amazon ...

    www.aol.com/news/thousands-drivers-file...

    Thousands of delivery drivers filed legal claims against Amazon on Tuesday, alleging the company’s classification of them as independent contractors instead of employees has led to unpaid wages ...

  7. Regulations protecting consumers from microtransactions

    en.wikipedia.org/wiki/Regulations_Protecting...

    The Payment Services Act regulates electronic payment services in Japan, including those used for in-app purchases. Under this act, payment service providers must obtain a license from the government and are required to comply with various regulations to ensure the security of consumer information and transactions. [10]

  8. Report: Outgoing FTC chair sought Chinese company's ... - AOL

    www.aol.com/report-outgoing-ftc-chair-sought...

    The FTC is suing Seattle-based Amazon, alleging anti-competitive practices. ... A June 2023 report by the House Select Committee on the Chinese Communist Party found that Temu and SHEIN take ...

  9. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...