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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  3. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Scam #2 Advance Payment Fraud Another scam involves getting a message, allegedly from someone you know, informing you of a big payday coming your way: an inheritance, lawsuit payout, contest ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment processor so that the victim can receive their payment. The victim does not actually receive any payment, but the scammer receives a ...

  5. Protect yourself from internet scams - AOL Help

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

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  7. JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle ...

    www.aol.com/jpmorgan-wells-fargo-bofa-facing...

    A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  9. PayPal down: App not working as users unable to access their ...

    www.aol.com/paypal-down-app-not-working...

    The problems were also affecting PayPal’s crypto offering and the Xoom and Venmo apps that can be used to send money online. PayPal down: App not working as users unable to access their money ...