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2. 8 Facebook Marketplace Scams To Watch Out For - AOL

   www.aol.com/8-facebook-marketplace-scams-watch...

   Some buyers skip the prepaid label scam and simply try to claim their bought items were never received and then seek a refund from the honest person in the transaction — you — per Facebook’s ...

3. Teen arrested for Facebook Marketplace scam. Here's how to ...

   www.aol.com/teen-arrested-facebook-marketplace...

   Other ways you can stay safe when conducting a Facebook Marketplace exchange include: - Review the buyer or seller profile - Consider delivery options - Use online payment methods and avoid cash ...

4. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

   www.aol.com/finance/zelle-facebook-marketplace...

   The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

5. Carding (fraud) - Wikipedia

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

   Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

6. Telemarketing fraud - Wikipedia

   en.wikipedia.org/wiki/Telemarketing_fraud

   First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern. Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or ...

7. Can you hear me? (alleged telephone scam) - Wikipedia

   en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

   Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

8. Watch out for this wild Southland car scam: Suspects rent ...

   www.aol.com/news/socals-latest-facebook...

   The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform.

9. 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.