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  2. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/online-reseller-scams-buying-stolen...

    Types of Online Reseller Scams and Their Consequences Reselling scammers make thousands of dollars each year off of well-meaning consumers each year. First, there’s no purchase protection offered.

  3. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  4. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

  5. ResellerRatings - Wikipedia

    en.wikipedia.org/wiki/ResellerRatings

    ResellerRatings is an online ratings site where consumers submit ratings and reviews of online retailers, and online retailers participate to respond to reviewers and to gather reviews from their customers post-purchase.

  6. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    Vrai AI claims to distinguish between real and fake products with near perfect accuracy. Return fraud is costing retailers billions. A new AI program can spot when scammers send back counterfeits.

  7. 59 Crimes That Took Planning And Precision To A Whole New Level

    www.aol.com/lifestyle/m-not-even-mad-amazing...

    One Saturday a pickup truck with "Salvage" spray painted on the doors, came to the plant, with a bill of sale. Loaded up all the bus bars and limped off. The following Monday the plant was locked ...

  8. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

  9. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...