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  2. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...

  4. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/consumer-fraud-scams-spike-facebook...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  5. 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. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  6. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A person is sent a money order, often from Western Union, [77] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...

  8. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Beware of this scam: you get an ominous email telling you that your account has been frozen or is in danger of being suspended, telling you to click on a provided link ASAP to set things right ...

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...