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  2. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Peer-to-peer payment app scams. Peer-to-peer (P2P) payment apps like Paypal, Venmo and Zelle allow users to buy and sell products and services without exchanging credit card or bank account ...

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

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

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  4. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  5. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    List of. American Greed. episodes. American Greed is an hour-long American television show that currently airs on CNBC, Escape (TV network), and CourtTV's over-the-air "MYSTERY" channel. The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode.

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...

  7. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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.

  9. You’re More Likely To Be the Victim of Credit Card ... - AOL

    www.aol.com/finance/more-likely-victim-credit...

    Credit card scammers tend to be as busy as North Pole elves during the holidays thanks to a steep rise in credit card activity. The past few years have already been a feast of sorts for fraudsters ...

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