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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Appearance. hide. 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 ...

  3. From 'package delivery' texts to phishing, how to spot ... - AOL

    www.aol.com/package-delivery-texts-phishing-spot...

    Don't fall for the 'package delivery' text scam You receive a text message about your package being delivered and a link. The message asks you to enter personal information like your Social ...

  4. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  5. 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.

  6. Kokua Line: How do I avoid package scam? - AOL

    www.aol.com/news/kokua-line-avoid-package-scam...

    Nov. 15—Question : I've been getting a noticeable amount of text messages purportedly from the U.S. Postal Serv ­ice stating, "The USPS package has arrived at the warehouse and cannot be ...

  7. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  8. How the FBI used Etsy and LinkedIn to track down and ... - AOL

    www.aol.com/fbi-used-etsy-linkedin-track...

    Unable to identify her face, the FBI turned to social media to track her down. In Philadelphia, a masked woman allegedly set two police cars on fire. How the FBI used Etsy and LinkedIn to track ...

  9. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.