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  2. How to fight Venmo and PayPal scams - AOL

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

    The scammer who sent me the text claiming that I sent them $13.50 was hoping I would see the message, immediately panic and think that someone hacked my Venmo account, click the link in the text ...

  3. 6 sneaky scams that could ruin your holiday season

    www.aol.com/news/6-sneaky-scams-could-ruin...

    4) Use a credit card or a secure payment service like PayPal when shopping online. Do not use debit cards, wire transfers or gift cards. Do not use debit cards, wire transfers or gift cards.

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

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

    Scam #2 Advance Payment Fraud Another scam involves getting a message, allegedly from someone you know, informing you of a big payday coming your way: an inheritance, lawsuit payout, contest ...

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/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 a refund without the item ...

  6. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    When you open the message, you'll see the "Official Mail" banner above the details of the message. If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified Mail, it might be a fake email. Make sure you immediately mark it as spam and don't click on any links ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Word of Mouth: This type of email spam states that an anonymous person posted a secret about the recipient and that he needs to pay a fee in order to see the message. Job Scams: The victim is seeking a job and posts a resume on any internet job site. The scammer spots the resume and sends the victim an email claiming to be a legitimate job ...

  9. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...