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  2. Magnises - Wikipedia

    en.wikipedia.org/wiki/Magnises

    Billy McFarland at a 2014 Magnises event. Magnises was a card-based membership club co-founded by convicted fraudster Billy McFarland in August 2013. [1] Similar to Fyre Festival, another later scam by McFarland, Ja Rule was the spokesman. [2]

  3. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/finance/holiday-scam-gift-card...

    Learn: Pocket an Extra $400 a Month With This Simple Hack. State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of ...

  4. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    "Email phishing scams are almost a daily encounter for most users," says tech and cybersecurity expert Chuck Brooks. ... 30-day free trial then $4.99 a month, ... call the credit card issuer at ...

  5. 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]

  6. Scam Alert: Why You Should Think Twice Before Grabbing That ...

    www.aol.com/finance/scam-alert-why-think-twice...

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

  7. 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 ...

  8. 'Card declined' scares online shoppers in latest scam to run ...

    www.aol.com/card-declined-scares-online-shoppers...

    Many times, consumers get their inspirations for Halloween by searching online. But consumers are warned once again about some online shopping scams that can steal their cash in 2024 and beyond.

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    That same year, a report in the United Kingdom claimed that these scams cost the economy £150 million per year, with the average victim losing £31,000. [104] As of 2019, Nigerian letter scams still annually collect $700,000 ($834,205 in 2023 dollars [105]) or $2,133 ($2,542 in 2023 dollars [105]) per person. [106]