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  2. 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.

  3. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    According to cyber security expert Abhishek Karnik, who is McAfee’s Head of Threat Research, people are getting duped, and this is one of the “scariest” money scams he’s encountered in his ...

  4. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    Honey Science LLC, formerly known as Honey Science Corporation, [4] or simply as Honey, is an American technology company and a subsidiary of PayPal.It is known for developing a browser extension that automatically applies online coupons on e-commerce websites.

  5. 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.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. 7 Red Flags That Will Help You Avoid Financial Scammers - AOL

    www.aol.com/7-red-flags-help-avoid-180415173.html

    Scammers may also use a tactic called the “fake orderscam to trick you into handing over sensitive information. You might receive an email or text that looks like an order confirmation for a ...

  8. Honey, the popular browser extension promoted by MrBeast and ...

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

    “Honey hasn’t just been scamming you, the consumer; they’ve also been stealing money from influencers, including the very ones they paid to promote their product,” MegaLag said in the video.

  9. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/zelle-begins-refunding-impostor-scam...

    How to Get Your Money Back. Zelle is processing each scam claim they receive on a case-by-case basis. If you haven’t already done so, file a claim directly with Zelle through their app or by ...