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  2. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

  3. CardCash - Wikipedia

    en.wikipedia.org/wiki/CardCash

    Trading, gift cards. Owner. RDE (2024–present) Number of employees. 120. Website. CardCash site. CardCash is an American company headquartered in Brick, New Jersey, that operates an online gift card marketplace where users can buy and sell discounted gift cards. It was co-founded in 2009 by CEO Elliot Bohm and COO Marc Ackerman.

  4. 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.

  5. 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 ...

  6. How To Protect Your Cash From These Common Scams - AOL

    www.aol.com/finance/fraud-alert-don-t-fooled...

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

  7. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

  8. 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]

  9. Is Solitaire Cash Legit? A Full Game Review

    www.aol.com/solitaire-cash-legit-honest-review...

    In cash tournaments, players compete against others with similar skill levels, with the top performers winning cash prizes. The prize pools can range from $7 to $50, and in some cases, as high as $83.