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  2. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A uses AI tools, human supervision, and partner solutions for marketplace security. Vonage’s API flags errors and suspicious activities. Partnerships with Ravelin [17] and Justt [18] improved the anti-fraud system and limited friendly fraud. G2A verifies all sellers based on over 100 factors, excluding individual sellers from the platform. [citation needed] G2A is a member of the Merchant ...

  3. AI Tools Make the Scam Even More Convincing Websites used as a ploy to take your money and personal information are designed to look so real that you don’t know they’re fake, and AI is helping ...

  4. 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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full-service commercial entities. [5]

  5. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the investors' behalf for at least the last 12 years of operation, recovery has proceeded on a "money in/money out" basis.

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. What’s the Right Way To Ask For Your Money Back? - AOL

    www.aol.com/way-ask-money-back-110008971.html

    Someone Owe You Money? How To Get It Back Without Ruining the Relationship Sometimes products and services don’t deliver, so you need to ask for your money back.

  8. Money-back guarantee - Wikipedia

    en.wikipedia.org/wiki/Money-back_guarantee

    A money-back guarantee, also known as a satisfaction guarantee, is essentially a simple guarantee that, if a buyer is not satisfied with a product or service, a refund will be made. The 18th century entrepreneur Josiah Wedgwood pioneered many of the marketing strategies used today, including the satisfaction-or-money-back guarantee on the ...

  9. 5 Money Mistakes You Can’t Take Back — and How To Recover

    www.aol.com/finance/5-money-mistakes-t-back...

    When it comes to money management, various mistakes can happen to the best of us even when we try to be diligent about our finances The bad news is that some financial mistakes can’t be taken back.

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