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  2. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)

  3. Honey, the popular browser extension promoted by ... - AOL

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

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  4. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    In a statement to The Verge, PayPal said that "Honey follows industry rules and practices, including last-click attribution." [ 18 ] Ray Fernandez of Techopedia stated that Honey's interfering with the checkout process and "deliberately [removing] all traces of the original links that led users to a product and [replacing] them with its own ...

  5. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more...

  6. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  7. 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.

  8. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    PayPal, an e-commerce business allows money transactions to be made through the Internet and is a common target for spoofed URLs. This forgery of a legitimate PayPal website allows hackers to gain personal and financial information and thus, steal money through fraud. Along with spoof or fake emails that appear with generic greetings ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.