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  2. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  5. 2020 Korean YouTube backdoor advertising controversy

    en.wikipedia.org/wiki/2020_Korean_YouTube...

    Beginning of the controversy. On 15 July 2020, Dispatch, a Korean media organisation, reported that prominent Korean internet celebrities such as Han Hye-yeon (한혜연) and Kang Min-kyung (강민경) were involved in the process of undisclosed or 'backdoor' advertising, where products were promoted without the disclosure of a paid partnership ...

  6. 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 ...

  7. Two 39-year-old Estonian men are the alleged kingpins behind ...

    www.aol.com/finance/two-39-old-estonian-men...

    Photo by Samuel Corum/Getty Images The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated ...

  8. Killed by a scam: A father took his life after losing his ...

    www.aol.com/news/killed-scam-father-took-life...

    Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a multibillion-dollar scam industry in Southeast Asia.

  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 ...