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Green Dot may be best known for the reloadable debit card it sells at Walmart under the brand Walmart MoneyCards. Thanks in part to this partnership, Green has opened some 67 million accounts over ...
Beginning in mid-2013, Green Dot MoneyPak cards were being used to commit fraud, with persons asking callers under the guise of a customer service agent for a utility company such as a power or gas provider asking for immediate payment under threat of disconnection using a personal card or asking the caller to head to a store selling Green Dot ...
The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a ransomware that starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smartphone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device.
Green Dot Corp., a company that partners with Walmart to sell prepaid debit cards at the retail giant, has been fined $44 million by the Federal Reserve for "numerous" alleged failures that harmed ...
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The term has been current at least since 1923, when it was used to describe a specific repetitive stock fraud: To "reload" a holder of stock, he is approached with an offer to buy from him a larger block of the stock at a higher price than he paid, and about the same time the opportunity is given to him to purchase more at the original offering ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...