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2. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

3. How To Protect Your Cash From These Common Scams in 2024 - AOL

   www.aol.com/fraud-alert-don-t-fooled-182301725.html

   The first is a gift card payment scam, where a criminal convinces a consumer to pay a fake financial obligation by purchasing gift cards and sharing the numbers off the backs with the scammer ...

4. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/finance/scam-alert-irs-warns...

   Include the words “IRS phone scam” in the notes. Your reports can help the IRS find and stop scammers and keep those most vulnerable safe from scam artists this holiday season. More From ...

5. Brushing (e-commerce) - Wikipedia

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

   Unsolicited seeds analysed by APHIS Plant Protection and Quarantine (PPQ) botanists at the National Identification Services (NIS) Lab in Beltsville, Maryland. In 2015, investigators working for the travel review platform Tripadvisor identified an illegal Italian business called PromoSalento, which was offering to write fake reviews for hospitality businesses to help them improve their ...

6. ResellerRatings - Wikipedia

   en.wikipedia.org/wiki/ResellerRatings

   Launched. 2001. Current status. Active. ResellerRatings is an online ratings site where consumers submit ratings and reviews of online retailers, and online retailers participate to respond to reviewers and to gather reviews from their customers post-purchase. As of July 11, 2017, the site had over 6.2 million user-submitted reviews for 202,000 ...

7. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

8. 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.

9. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/scam-alert-irs-warns-scammers...

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