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  2. Illegal drug trade in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Illegal_drug_trade_in_the...

    Illegal drug trade in the Philippines. The prevalence of illegal drug use in the Philippines is lower than the global average, according to the United Nations Office on Drugs and Crime (UNODC). [ 1] President Rodrigo Duterte has claimed that the country could become a "narco-state". Two of the most used and valuable illegal drugs in the country ...

  3. 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 ...

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    To combat digital transaction fraud, prepaid cards have been offered as an effective alternative to ensure customer payment. [3] MasterCard was sued in 2003 by an Internet vendor for having credit card policies and fees that have made Internet vendors especially vulnerable targets of friendly fraud.

  5. How to get a refund for a fraudulent credit card transaction

    www.aol.com/finance/refund-fraudulent-credit...

    You should send this so that it reaches your issuer within 60 days of when the first statement with the fraudulent charge was mailed to you. As a precaution, send it by certified mail and ask for ...

  6. Can a business charge for using a credit card? - AOL

    www.aol.com/finance/business-charge-using-credit...

    When a business charges a fee for a form of payment, whether in person, online or by phone, it’s called a surcharge. Credit card surcharges are applied when you use your credit card to make a ...

  7. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    With thousands of people dying each year due to drug overdose, investigators have made internet drug sales a priority. [56] Many vendors do not realize the extra criminal charges that go along with selling drugs online, such as money laundering and illegal use of the mail. [57]

  8. The 9 Best Credit Cards With No Foreign Transaction Fees 2022

    www.aol.com/9-best-credit-cards-no-113114151.html

    Annual Cost. $395. Regular APR. 19.99% - 26.99% variable APR. Reward Rate. 2 - 10 points per $1. Credit Score. Excellent (750 and above) More Information about Capital One Venture X Credit Card

  9. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    The Durbin amendment, implemented by Regulation II, [ 1] is a provision of United States federal law, 15 U.S.C. § 1693o-2, that requires the Federal Reserve to limit fees charged to retailers for debit card processing. It was passed as part of the Dodd–Frank financial reform legislation in 2010, as a last-minute addition by Dick Durbin, a ...