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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. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Democratic Review DemocraticReview.com Defunct Owned by American Review LLC of Miami, the same company that owns American News (americannews.com), Conservative 101 and Liberal Society. [12] [14] Liberal Society LiberalSociety.com Defunct Published a fake direct quote attributed to Obama, Falsely claimed that the White House fired Kellyanne Conway.

  5. Better Business Bureau Warns of Mortgage Scam Lawsuit ... - AOL

    www.aol.com/news/2011-04-21-better-business...

    For premium support please call: 800-290-4726

  6. Better Business Bureau flags popular online boutique with ...

    www.aol.com/better-business-bureau-flags-popular...

    An online boutique which lists a fictitious address in Olathe has been flagged by the Better Business Bureau after dozens of complaints. Wrenley & Brynn, an online boutique with over 6,000 ...

  7. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  8. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers.

  9. Competition Bureau - Wikipedia

    en.wikipedia.org/wiki/Competition_Bureau

    Most branches of the Bureau are headed by a Senior Deputy Commissioner, with directorates that fall under a Deputy Commissioner. [4]In addition to its main operations, the Competition Bureau also jointly manages the Canadian Anti-Fraud Centre (CAFC), in partnership with the Royal Canadian Mounted Police and the Ontario Provincial Police.