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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)

    CarderPlanet. 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]

  4. Wargaming (company) - Wikipedia

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

    In November 2020, the Cypriot government announced an investigation into possible passport fraud, where Wargaming employees were granted "Golden Passports" (faster Cypriot citizenship in exchange for monetary investments in the country) on fraudulent grounds, 27 of which were found to be non-compliant with the program's criteria, including ...

  5. Former tech exec admits to fraud involving a scheme to boost ...

    www.aol.com/news/former-tech-exec-admits-fraud...

    May 31, 2024 at 7:24 PM. SAN FRANCISCO (AP) — A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and ...

  6. Justice Department accuses Andrew Wiederhorn, former CEO of ...

    www.aol.com/finance/justice-department-accuses...

    Justice Department accuses Andrew Wiederhorn, former CEO of Fatburger and Johnny Rockets, of $47 million scheme to avoid paying taxes. Chris Morris. May 13, 2024 at 8:48 AM. Artur Widak/NurPhoto ...

  7. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...

  8. Talk:G2A - Wikipedia

    en.wikipedia.org/wiki/Talk:G2A

    A fact from G2A appeared on Wikipedia's Main Page in the Did you know column on 5 February 2016 (check views). The text of the entry was as follows: The text of the entry was as follows: Did you know ... that Riot Games banned G2A from sponsoring teams during the 2015 League of Legends World Championship ?

  9. Haplogroup G (Y-DNA) by country - Wikipedia

    en.wikipedia.org/wiki/Haplogroup_G_(Y-DNA)_by...

    Portugal. In 60 samples taken in northern Portugal in a 2008 study, 12% were found to be G, and 9% of 78 samples in the south of the country were G in a 2008 study. [1] In a 2004 study, among 109 samples taken in northern Portugal, 7.3% were G. [101] In a 2005 study, 5.5% of 657 Portuguese men at 18 locations were G.

  10. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  11. Protect yourself from internet scams - AOL Help

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

    Protect yourself from internet scams. 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...