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  2. 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...

  3. Thief using homemade barcode ring to scam Walmart self ... - AOL

    www.aol.com/thief-uses-homemade-barcode-ring...

    Ring this guy up. An ingenious Idaho man used a homemade barcode-inscribed ring at Walmart’s self-checkout to pay the price of a can of soup for pricey goods, according to authorities.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  5. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

  6. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    The term "phishing" is said to have been coined by the well known spammer and hacker in the mid-90s, Khan C. Smith. [3] The first recorded mention of the term is found in the hacking tool AOHell (according to its creator), which included a function for attempting to steal the passwords or financial details of America Online users.

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    For example, Walmart's policy is to determine account balances of those obtaining cash back, and some Safeway locations will not offer cash back on any accounts with balances under $250, even when funds are sufficient to cover the amount on the cheque. Customers who are noted to obtain cash back frequently are also investigated by the ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  9. Man used fake checks at Walmart, then returned products for ...

    www.aol.com/man-used-fake-checks-walmart...

    When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, ... Brooks would then use those checks to buy merchandise at Walmart and other stores, officials said, and ...