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In this new type of scam, sellers on Amazon or other shopping platforms will inflate their ratings by shipping products to an unsuspecting victim and posting a fake review in the victim’s name.
To understand blockchain, you first need to review the purpose of the technology. At its core, blockchain reduces the risk of fraud, corruption or the tarnishing of data by a central authority.
In July 2019, consumers were warned to be wary of unsolicited Amazon packages following reports of individuals receiving packages they never ordered as part of such brushing schemes. In Amazon's system, those making the original purchase are allowed to leave a verified review for the product, thus boosting the rating by posting a fake five-star ...
On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...
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 ...
An investment that continues to generate regular positive returns regardless of overall market conditions is considered suspicious. Unregistered investments. [19] Ponzi schemes typically involve investments that have not been registered with financial regulators (like the SEC or the Financial Conduct Authority ). Registration is important ...
Amazon. PayPal. 1. Riot Blockchain. Riot Blockchain (Nasdaq: RIOT) focuses on bitcoin mining. Mining involves adding transaction data to the global public ledger of past transactions, creating new ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.