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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Use QuickBooks for Taxes? Intuit Warns of Phishing Scams That ...

    www.aol.com/finance/quickbooks-taxes-intuit...

    Intuit has warned its QuickBooks accounting software customers of phishing scams that can collect personal data. Explore: 5 EBT Scams To Watch Out ForFind: 7 Things You Should Never Do When ...

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. Guaranteed maximum price - Wikipedia

    en.wikipedia.org/wiki/Guaranteed_Maximum_Price

    A guaranteed maximum price (also known as GMP, not-to-exceed price, NTE, or NTX) contract is a cost-type contract (also known as an open-book contract) such that the contractor is compensated for actual costs incurred plus a fixed fee, which is limited to a maximum price. The contractor is responsible for cost overruns greater than the ...

  6. JPMorgan is under fire for Zelle scams. The app says the ...

    www.aol.com/finance/jpmorgan-under-fire-zelle...

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  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  8. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of detecting and preventing charge back fraud, particularly online, more complex. According to a 2018 Gartner report on online fraud, retailers are increasingly turning to machine ...

  9. Graceland’s self-described scammer takes credit for attempted ...

    www.aol.com/finance/graceland-self-described...

    A self-proclaimed scam artist. CNN reached out to the email address listed as the company representative in Keough’s lawsuit for comment. That person said his company had no claims against ...