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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 and Justt improved the anti-fraud system and limited friendly fraud. G2A verifies all sellers based on over 100 factors, excluding individual sellers from the platform.

  3. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  4. TotalBiscuit - Wikipedia

    en.wikipedia.org/wiki/TotalBiscuit

    1. Awards. Trending Gamer (2014) John Peter Bain (8 July 1984 – 24 May 2018), better known as TotalBiscuit ( / ˌtoʊtəlˈbɪskɪt / TOH-təl-BISS-kit, TB; sometimes The Cynical Brit or TotalHalibut ), was an English video gaming commentator and game critic on YouTube.

  5. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  7. Wargaming (company) - Wikipedia

    en.wikipedia.org/wiki/Wargaming_(company)

    Owner. Victor Kislyi (64%) Vladimir Kislyi (25.5%) [1] Number of employees. 1750- (2020) Website. wargaming.com. Wargaming Group Limited (also known as Wargaming.net) is a global video game company headquartered in Nicosia, Cyprus. The group operates across more than 16 offices and development studios globally. [2]

  8. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

  9. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...