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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

    When consumers walk into a store and buy something, they typically swipe their credit cards, confirm the purchase amount, enter a secret code (or sign their name) and leave with the merchandise. This is a card present purchase and fraudulent chargebacks in these situations are almost non-existent.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  6. 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 ...

  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. Mastercard - Wikipedia

    en.wikipedia.org/wiki/Mastercard

    In 1996, four million merchants sued Mastercard in federal court for making them accept debit cards if they wanted to accept credit cards and dramatically increasing credit card swipe fees. This case was settled with a multibillion-dollar payment in 2003. This was the largest antitrust award in history. [35]

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4]