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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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. The scammer then attempts to convince the victim to return the ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    Users. 30 million (as of 2024) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [ 1][ 2] with offices in Poland and Hong Kong. [ 3][ 4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for ...

  4. 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]

  5. California DMV puts 42 million car titles on blockchain to ...

    www.aol.com/news/california-dmv-puts-42-million...

    California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and smoothen the title transfer process, the agency's ...

  6. Tax Refund ‘Sticker Shock’ Is Coming — Why Less ... - AOL

    www.aol.com/tax-refund-sticker-shock-coming...

    Tax refunds are a big silver lining of enduring winter -- but, if you're expecting a big check in 2023, be prepared to see less than previous years. Learn: 5 Hidden Costs of Electric VehiclesAlso ...

  7. He tricked a 75-year-old man into paying $68K for yard work ...

    www.aol.com/tricked-75-old-man-paying-120000359.html

    Baugh has been convicted for similar crimes over several years. He pleaded guilty to second-degree theft in December 2021 for tricking a 75-year-old man out of $13,000 for landscaping work that ...

  8. Good to Go (toll collection system) - Wikipedia

    en.wikipedia.org/wiki/Good_to_Go_(toll...

    Good to Go. Good to Go, stylized as GoodToGo!, is the electronic toll collection program managed by the Washington State Department of Transportation on all current toll and future projects in the U.S. state of Washington. Regular Good to Go customers may set up an account from which tolls are automically deducted.

  9. Why are travel refunds taking so long now? Here are some tips ...

    www.aol.com/why-travel-refunds-taking-long...

    Prying it loose may not be easy, but I have a few strategies to get your refund quickly. The travel industry has been holding on to your money longer. Prying it loose may not be easy, but I have a ...