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  2. Digital River - Wikipedia

    en.wikipedia.org/wiki/Digital_River

    Digital River, Inc. is a privately held company headquartered in Minnetonka, Minnesota, US [4] that provides global e-commerce, payments and marketing services. In 2013, Digital River processed more than US$ 30 billion in online transactions.

  3. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition breaches through its “Tag Suggestions” feature, per CNBC.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  6. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 Debts Canceled Forever. Peer-to-Peer Payment Scams.

  7. Why Digital River Shares Sank - AOL

    www.aol.com/news/2012-05-04-why-digital-river...

    For premium support please call: 800-290-4726 more ways to reach us

  8. E-gold - Wikipedia

    en.wikipedia.org/wiki/E-gold

    E-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities.

  9. Digital River and Trend Micro Extend Global Online ... - AOL

    www.aol.com/news/2012-11-12-digital-river-and...

    Digital River and Trend Micro Extend Global Online Commerce Contract MINNEAPOLIS--(BUSINESS WIRE)-- Digital River, Inc. (NASDAQ: DRIV), the revenue growth experts in global cloud commerce, today ...