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  2. FactCheck.org - Wikipedia

    en.wikipedia.org/wiki/FactCheck.org

    URL. factcheck.org. Commercial. No. Launched. December 2003; 20 years ago (2003-12) FactCheck.org is a nonprofit [1] website that aims to reduce the level of deception and confusion in U.S. politics by providing original research on misinformation and hoaxes. [2] It is a project of the Annenberg Public Policy Center of the Annenberg School for ...

  3. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Comprobado (hosted by Maldita.es). [138] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [139] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  5. Did You Just Commit Check Fraud? A Viral ATM Trend Is ... - AOL

    www.aol.com/did-just-commit-check-fraud...

    Viral videos come and go, but check fraud is here to stay. The Chase viral trend got promptly shut down by the bank, but this will not be the last time you hear about a check fraud scheme.

  6. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [8] [9] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service. [10]

  7. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ed Magedson. URL. www.ripoffreport.com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  9. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

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