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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.

  3. NBA referee travel expense scandal - Wikipedia

    en.wikipedia.org/wiki/NBA_Referee_Travel_Expense...

    In 1994, the National Basketball Association employed 54 referees.Each made between $72,000 and $177,000 a year, working about 70 to 75 games a year. [1] The travel expenses for referees were to be reimbursed by the NBA once a travel report was submitted.

  4. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  5. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    You don't have to be flying blind out there: Software like Malwarebytes Premium can help protect you from online scams and phishing schemes that are trying to steal your sensitive information ...

  8. Sun, sea and scams: Holidaymakers lose nearly £3,000 on ...

    www.aol.com/news/scams-holidaymakers-lose-money...

    Fraud relating to flight bookings rose by 13% in the 12 months to March, with the average amount lost to a scam coming in at £2,955. Sun, sea and scams: Holidaymakers lose nearly £3,000 on ...

  9. 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.