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  2. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, [1] also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  3. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    The company has claimed that the extension aggregates these coupons across the internet. [ 11 ] [ 19 ] Honey's revenue comes from a commission made on user transactions with partner retailers. [ 20 ] When a user makes a purchase from merchants partnering with the company, Honey provides Honey Gold points, which can be then redeemed at ...

  4. Where’s My Amended Return? Tracking Your Taxes - AOL

    www.aol.com/where-amended-return-tracking-taxes...

    If you had to submit an amended tax return this year, you may be wondering how come you haven't received your tax refund yet. Due to IRS staffing shortages and an influx of amended returns, the IRS...

  5. Where's my tax refund? How to track your Iowa, federal refund ...

    www.aol.com/wheres-tax-refund-track-iowa...

    Visit irs.gov/refunds or use the IRS2Go mobile app to see the latest information on your tax return and refund. You can also get information on your tax year 2022 or 2021 refunds.

  6. The IRS ‘Get My Payment’ Tool for Stimulus Payments — What It ...

    www.aol.com/irs-payment-tool-stimulus-payments...

    More than 169 million payments worth about $400 billion have been sent out by the IRS since Congress passed the American Rescue Plan stimulus relief bill in March. See: Fourth Stimulus Checks ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  9. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Pierogi was born on July 16, [3] and he previously worked as a cybersecurity professional. [4] He launched his YouTube channel "Scammer Payback" on May 15, 2019, focusing on high-production scam-baiting content in which he pretends to be a scam victim by portraying a variety of characters with the use of a voice changer to waste the scammers' time and distract them.