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  2. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)

  3. Consumer Complaints: PayPal Buyer Protection not all it's ...

    www.aol.com/2008/06/05/consumer-complaints...

    Sure, PayPal agrees to Unfortunately, buyers aren't as protected as they might think they are. Consumer Complaints: PayPal Buyer Protection not all it's cracked up to be?

  4. PayPal Addresses the Growing Cost of Online Fraud With ... - AOL

    www.aol.com/lifestyle/paypal-addresses-growing...

    According to a new study, “The Real Cost of Online Fraud,” conducted by the Ponemon Institute and sponsored by PayPal, organizations have been seriously affected in the ability to protect ...

  5. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  7. 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 ...

  8. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    However, because PayPal is a payment intermediary and not otherwise regulated directly, TILA/Z and EFTA/E do not operate exactly as written once the credit/debit card transaction occurs via PayPal. Basically, unless a PayPal transaction is funded with a credit card, the consumer has no recourse in the event of fraud by the seller. [180]

  9. Paypal v. Google: a tawdry tale of trade secret misappropriation

    www.aol.com/news/2011-05-28-paypal-v-google-a...

    Google and its poached Paypal employees got sued for trade secret misappropriation yesterday, but we didn't know the dirty details until now. A peek at PayPal's complaint reveals there's a bit ...