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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  3. Better Business Bureau (BBB) complaints and accreditation ...

    www.aol.com/lifestyle/better-business-bureau-bbb...

    BBB profiles can include customer reviews. These review ratings are out of five stars, and they're separate from BBB letter grades and accreditation. That means you could find a company with three ...

  4. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  5. 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.

  6. What is 'smishing'? FBI warns of scam texts ... - AOL

    www.aol.com/smishing-fbi-warns-scam-texts...

    The first reports of the scam were made in early March. NC is one of several states affected by the "smishing" scam. Here's what we know.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Rainmaking is a simple scam in which the trickster promises to use their power or influence over a complex system to make it do something favourable for the mark. Classically this was promising to make it rain, [ 91 ] but more modern examples include getting someone's app "featured" on an app store , obtaining pass marks in a university ...

  8. Use QuickBooks for Taxes? Intuit Warns of Phishing ... - AOL

    www.aol.com/finance/quickbooks-taxes-intuit...

    Intuit has warned its QuickBooks accounting software customers of phishing scams that can collect personal data. Explore: 5 EBT Scams To Watch Out ForFind: 7 Things You Should Never Do When ...

  9. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.