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  2. One in five victims reported losing more than $5,000 as a result of financial exploitation that involved peer-to-peer payment apps, such as Zelle, PayPal and Venmo, according to a new survey ...

  3. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/finance/consumer-fraud-scams-spike...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  4. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack . The scam involves sending PayPal account holders a notification email ...

  5. How to fight Venmo and PayPal scams - AOL

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

    Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...

  6. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [58] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 59 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 60 ]

  7. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    The Zelle service's principal competitor is PayPal and its Venmo payment service. [1] [34] Venmo is more popular, based on public awareness, opinion polling, and active engagement with users, but Zelle processes a much larger dollar volume of money transfers, transferring transactions of more than $1.6 billion a day in the first half of 2022.

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

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

    Scam #3: Charitable contribution and investment scams. Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages. Then they ...

  9. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    Brushing (e-commerce) In e-commerce, brushing, also called "review brushing", [1] is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders, [2][3][4][5] which are either shipped to an accomplice or to an unsuspecting member of the public. Most e-commerce sites rate sellers by multiple criteria ...