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  2. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...

  3. An ex-Mastercard executive was nearly scammed of $100,000 ...

    www.aol.com/ex-mastercard-executive-nearly...

    A former Mastercard executive almost lost $100,000 to an account takeover scam. Scammers accessed her real-estate agent's email and impersonated a title company.

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Also, the merchant can request the card security code on the credit card to fight "Card absent environment" or "Card Not Present" (CNP) chargebacks. These are the three digit codes on the backs of Visa , MasterCard , and Discover cards, and the four digit code on the front of American Express cards.

  5. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    To avoid this scam, credit card holders should know that legitimate companies do not usually urge customers to provide sensitive personal information over the phone or via an unsecured online ...

  6. 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. Another way gift card fraud ...

  7. Andy Cohen fell victim to a credit card scam. Lessons ... - AOL

    www.aol.com/news/andy-cohen-fell-victim-credit...

    Cohen said the scam started right after he lost his debit card. The next day, the Bravo host said he received an email that appeared to be from his bank's fraud alert. "It wasn't.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    In a well-prepared version of this scam the scammer is often a true foreigner, speaking with genuine accent and possessing good mastery of their respective foreign language. People shopping for bootleg software , illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from ...

  9. MasterCard's Online Mall Isn't Just a 'Big Brother' Ploy - AOL

    www.aol.com/2010/04/09/a-big-brother-is-watching...

    MasterCard (MA) will open a new online shopping mall with a special twist for some of its retail partners. According to The New York Times, the new business will use technology developed by ...