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  2. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...

  3. 6 Scams That Target Walmart Shoppers: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-walmart...

    As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...

  4. SNAP Benefits 2023: Beware of These Scams - AOL

    www.aol.com/finance/snap-benefits-2022-beware...

    The Supplemental Nutrition Assistance Program (SNAP) -- the largest federal nutrition assistance program, which provides benefits to eligible low-income individuals and families via an Electronic...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    It should be remembered that this is not the only type of mystery shopping scam taking place which involves money being paid, as it has been widely reported in the UK that shoppers should "Watch out for some online mystery shopping scams which will cost you money for either training or for signing up without the promise of any work." [82]

  6. Mystery shopping - Wikipedia

    en.wikipedia.org/wiki/Mystery_shopping

    Mystery shopping (related terms: mystery shopper, mystery consumer, mystery research, secret shopper and secret shopping and auditor) is a method used by marketing research companies and organizations that wish to measure quality of sales and service, job performance, regulatory compliance, or to gather specific information about a market or competitors, including products and services.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  8. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    Not All Checkout Line Money Traps Are Scams. Grocery stores made an art out of parting shoppers from their money at the checkout line long before scammers decided to get in on the action. Julie ...

  9. Check cashing schemes, spear phishing, more: Protect your ...

    www.aol.com/news/check-cashing-schemes-spear...

    If you see an APR of 25% or more, or an annual fee of $30 or more, you should be concerned. Check cashing: In this scam, a “friend” asks you to cash a check for them — and might even offer ...