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The alarming amount of losses and rare instances of refunds in these situations triggered an investigation by U.S. lawmakers and consumer watchdog, the Consumer Financial Protection Bureau (CFPB).
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. The scammer then attempts to convince the victim to return the difference between the ...
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]
August 2, 2024 at 4:29 PM. NEW YORK - NJ Transit says it is giving riders their money back for unused tickets. Transit officials said that they would begin issuing refunds now through Dec. 31. The ...
Return fraud is the act of defrauding a retail store by means of the return process. There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from ...
However, even though education is priceless, there’s no need to spend a fortune with these Dollar Tree deals. Teacher Tree Over-the-Chair Storage Pockets: $1.25. Jot Crayon Boxes: $1.25. Elmer ...
The Battle of Polytopia is a 4X turn-based strategy game developed and published by Midjiwan AB. Players play as one of sixteen tribes to develop an empire and defeat opponents in a low poly square-shaped world. Players can play against bots or human opponents, local or online. The game was initially released in February 2016 and November 2016 ...
Here’s what to know.