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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Did you get a package you didn't order? It may be a brushing ...

    www.aol.com/did-package-didnt-order-may...

    The consumers receiving the product often aren't "harmed" in the scam – and they often get to keep the free product – so some call the brushing scams "victimless" crimes.

  4. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    Honey Science LLC, formerly known as Honey Science Corporation, [4] or simply as Honey, is an American technology company and a subsidiary of PayPal.It is known for developing a browser extension that automatically applies online coupons on e-commerce websites.

  5. 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 ...

  6. Honey, the popular browser extension promoted by MrBeast and ...

    www.aol.com/finance/honey-scam-popular-money...

    “Honey hasn’t just been scamming you, the consumer; they’ve also been stealing money from influencers, including the very ones they paid to promote their product,” MegaLag said in the video.

  7. 7 Red Flags That Will Help You Avoid Financial Scammers - AOL

    www.aol.com/7-red-flags-help-avoid-180415173.html

    Be Aware: How Can You Withdraw Money From a Bank Account? 3 Ways To Know. ... Scammers may also use a tactic called the “fake orderscam to trick you into handing over sensitive information ...

  8. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  9. What Is a Money Order and How Does It Work? - AOL

    www.aol.com/finance/money-order-does-040002868.html

    A money order is a secure way to send up to $1,000. You can use this payment method as an alternative to cash, checks or payment apps. Whether you need to pay a bill or send money to a friend,...