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  2. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/grocery-store-scams-watch-money...

    Between shoplifting, return scams and even acts of violence, crime is on the rise at grocery stores. But now, criminals are targeting not just supermarkets, but unsuspecting shoppers who are simply...

  3. 6 Scams That Target Walmart Shoppers: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-walmart...

    As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...

  4. 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.

  5. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient. But they are also a treasure trove for criminals looking to trick ...

  6. 12 Top Items To Buy at Walmart With a $50 Grocery Budget - AOL

    www.aol.com/finance/12-top-items-buy-walmart...

    A $50 grocery budget has the power to go the distance at a big-box retailer -- if you're savvy enough to know which purchases won't drain it fast. Find Out: 10 Best Items To Buy at Dollar Tree This...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The bar bill scam is common in Europe, [59] especially Budapest, Hungary. [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest ...

  8. ProPublica investigates fraud funneled through Walmart gift ...

    www.aol.com/news/propublica-investigates-fraud...

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  9. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    On December 16, 1999, a 16-year-old female server working at a local pizza parlor in Blackfoot, Idaho was taken to the manager's office after a phone call made by an individual only identifying as "Officer Davis" for the Blackfoot Police Department, accused an employee of stealing a woman's purse with a $50 bill in it earlier that evening. The ...