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  2. 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 ...

  3. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

  4. Washington Mutual - Wikipedia

    en.wikipedia.org/wiki/Washington_Mutual

    Website. Archived official website at the Wayback Machine (archive index) Washington Mutual, Inc. (often abbreviated to WaMu) was an American savings bank holding company based in Seattle. It was the parent company of WaMu Bank, which was the largest savings and loan association in the United States until its collapse in 2008.

  5. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    v. t. e. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...

  6. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    Money mule. A money mule, sometimes called a "smurfer", [ 1] is a person who transfers money acquired illegally, such as by theft or fraud. Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.

  7. How To Cancel a Venmo Payment or Request a Return - AOL

    www.aol.com/finance/cancel-venmo-payment-request...

    The best you can do is request that the person return the money. To do this, choose the Venmo account that you mistakenly paid. Enter the amount of the payment, and then click “Request ...

  8. First Data - Wikipedia

    en.wikipedia.org/wiki/First_Data

    First Data Corporation. First Data Corporation is a financial services company headquartered in Atlanta, Georgia, United States. The company's STAR Network provides nationwide domestic debit acceptance at more than 2 million retail POS, ATM, and at online outlets for nearly a third of all U.S. debit cards. First Data has six million merchants ...

  9. Over 77% of red-eye flights are delayed here: Worst ... - AOL

    www.aol.com/over-77-red-eye-flights-203919265.html

    Detroit Metropolitan Wayne County Airport, 39.48%% late flights delayed, average delay time of 11.91 minutes. Salt Lake City International Airport, 33.47% late flights delayed, average delay time ...

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