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2. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...

3. Know your rights when facing credit card fraud - AOL

   www.aol.com/finance/know-rights-facing-credit...

   Key takeaways. Credit card fraud is on the rise, but there are many systems in place to protect your identity and your finances. Many credit card companies offer zero-liability fraud protection if ...

4. How to spot debt collection scams: 8 signs to watch out for

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

   8 warning signs of a debt collector scam 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 ...

5. 9 Common Scams Fraudsters Could Fool You With in 2025

   www.aol.com/5-ways-fraudsters-trying-scam...

   Hopefully, by 2025, everyone will know to not give their credit card information or Social Security number out through emails or text messages with unknown parties. The good news is that some ...

6. 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.

7. 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.

8. An ex-Mastercard executive was nearly scammed of $100,000 ...

   www.aol.com/ex-mastercard-executive-nearly...

   Here's how a former Mastercard executive narrowly avoided losing $100,000. Account takeover fraud surged 354% in 2023, costing $13 billion. ... The number of known account takeover scams grew by ...

9. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...