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• 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.
Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...
GOBankingRates investigated some of the more common approaches fraudsters take, as well as individual scams, so you can keep enjoying your time in the virtual marketplace. Buyer Beware: Common ...
It has since become one of the leading sources of user-generated reviews and ratings for businesses. Yelp grew in usage and raised several rounds of funding in the following years. By 2010, it had $30 million in revenue, and the website had published about 4.5 million crowd-sourced reviews. From 2009 to 2012, Yelp expanded throughout Europe and ...
Social media marketplace scams were one of the fastest growing scam types in 2022, experiencing a 184% increase over 2021 incidents. It's become such an issue that the sites themselves have taken ...
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 ...
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Prosecutors said an investigation led them to discover a pattern of various other Marketplace robberies in northern New Jersey that involved phony Facebook accounts selling Playstation 5 devices.