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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Rainmaking is a simple scam in which the trickster promises to use their power or influence over a complex system to make it do something favourable for the mark. Classically this was promising to make it rain, [ 91 ] but more modern examples include getting someone's app "featured" on an app store , obtaining pass marks in a university ...

  3. Simple (bank) - Wikipedia

    en.wikipedia.org/wiki/Simple_(bank)

    Simple (formerly BankSimple) was an American neobank based in Portland, Oregon.It was recognized as the first neobank and operated between 2009 and 2021. [6]The company provided FDIC-insured checking accounts to US citizens, but not to Permanent Residents, through a partnership with The Bancorp Bank before transitioning over to BBVA USA in 2016. [2]

  4. 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]

  5. Columbus-based Bread Financial laying off 500 employees

    www.aol.com/columbus-based-bread-financial...

    Bread Financial, headquartered at 3085 Loyalty Circle, confirmed Wednesday afternoon that the move was a result of outsourcing work. While the total workers affected include 500 nationwide, a ...

  6. Georgia family of 8 now sleeping in their cars after falling ...

    www.aol.com/finance/georgia-family-8-now...

    If you do sign a lease, use a verified payment method, such as a check or ACH transfer. These methods may offer some recourse if the deal turns out to be a scam. Most importantly, trust your ...

  7. AOL reviewed: The Wonder Oven is my go-to kitchen appliance ...

    www.aol.com/lifestyle/our-place-wonder-oven...

    This vintage-style countertop oven may seem akin to the Easy Bake Ovens of the past, with playful dials and fun colors. But it’s actually a kitchen workhorse, with several cooking functions and ...

  8. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  9. Bread Financial - Wikipedia

    en.wikipedia.org/wiki/Bread_Financial

    A significant portion of Bread Financial's revenue is generated through late fees charged to the subprime consumers it primarily serves. [2] In October 2024 the Wall Street Journal reported that Bread Financial would raise its soft interest rate of 29.99% and add additional fees to customer accounts in anticipation of a Consumer Financial ...