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  2. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The email alleges that the buyer paid using a Zelle business account and that the seller must also upgrade to a Zelle business account to receive payment — for a fee of a few hundred dollars.

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    In addition, some online refund scams have been targeted at users who had previously fallen victim to technical support scams, claiming that the company which originally conned the victim had gone out of business and could no longer provide the "security services" the victim paid for in the original scam. [5]

  5. 10 Warning Signs That Online Job Offer Is a Money Scam - AOL

    www.aol.com/10-warning-signs-online-job...

    Make Money: 20 Hot Jobs That Pay More Than $150,000. But that doesn't mean that every remote or online job offer is legitimate. Some are outright scams, perpetrated by people who want to gain ...

  6. What are phishing scams trying to do? An explainer - AOL

    www.aol.com/news/what-are-phishing-scams-aol...

    The best way to protect yourself from these online attacks is to understand what they are and what phishing scams are trying to do. And, of course, you need good systems in place to protect yourself.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The mark is forced to pay before leaving (sometimes with threats of violence), and directed to an ATM on the premises where they can withdraw cash. The women apologize profusely for the situation and arrange to meet the next day to pay them back, but they do not show. In truth, the women are working with the bar and receive a cut of the payment ...

  8. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. 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.

  9. Teen arrested for Facebook Marketplace scam. Here's how to ...

    www.aol.com/teen-arrested-facebook-marketplace...

    SEE MORE: Seller dodges Facebook Marketplace scam, only to fall into another In the meantime, Bergen County prosecutor Mark Musella is urging people to take safe steps when meeting with strangers ...