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  2. Fraud and scam problems with Zelle payments? Here’s ... - AOL

    www.aol.com/news/fraud-scam-problems-zelle...

    What do Zelle scams typically look like? One common con on Zelle is known as a “me to me” scam. This is how Bank of America described it in one email to customers: Customers get a text that ...

  3. Do you use Zelle? Here's how to spot increasingly common scams

    www.aol.com/news/zelle-heres-spot-increasingly...

    Kevin Roundy, senior technical director of the internet security company NortonLifeLock in Culver City, said other payment systems see more scammers than Zelle: "There are 30 times as many PayPal ...

  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. 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.

  6. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  7. How to avoid getting scammed on Zelle - AOL

    www.aol.com/avoid-getting-scammed-zelle...

    Cashless P2P (peer-to-peer) transaction apps are great and have unequivocally made our lives easier, but as is the case with any emergent technology, scammers are quick to find ways to exploit ...

  8. Zelle scams prompt federal probe into whether banks are doing ...

    www.aol.com/news/zelle-scams-prompt-federal...

    From 2022 to 2023, Zelle cut the rate of scams by nearly 50% even as the volume of transactions grew 28%, resulting in less money scammed in 2023 than in 2022, said Ben Chance, the chief fraud ...

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