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  2. 3 Amazon Scams Retirees Should Be On the Lookout for This ...

    www.aol.com/3-amazon-scams-retirees-lookout...

    Password stealing is increasing among some of the biggest recognized brands, including Amazon. A new analysis by researchers at Kaspersky found that Amazon is the third leading site for most hack ...

  3. Be alert for scams during Amazon Prime Days - AOL

    www.aol.com/alert-scams-during-amazon-prime...

    COLUMBUS, Ohio (WCMH) — Attention, shoppers; Amazon’s Prime Big Deal Days are here again! Two days of discounts on tech gadgets, beauty products and more, as many begin to think about shopping ...

  4. Amazon’s VP explains how to protect yourself from holiday ...

    www.aol.com/amazon-vp-explains-protect-yourself...

    Amazon becomes a prime target of scammers during the holiday shopping season trying to steal Social Security numbers, bank information and Amazon credentials.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A variant of this scam exists in Mumbai, India. [citation needed] The shill says loudly to the dealer that his cards are fake and that he wants to see them. He takes the card and folds a corner and says in a hushed voice to the audience that he has marked the card. He places a bet and wins. Then he asks the others to place bets as well.

  6. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    No two Amazon email scams look alike, which makes them tough to spot. In one common scam, you might receive a receipt and shipping confirmation for an Amazon order you never placed. Another type ...

  7. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Turnover in accounting personnel or other deficiencies in accounting and information processes can create an opportunity for misstatement. As for misappropriation of assets, opportunities are greater in companies with accessible cash or with inventory or other valuable assets, especially if the assets are small or easily removed.

  8. Triangle Scams on Amazon: How To Spot and Avoid These ... - AOL

    www.aol.com/triangle-scams-amazon-spot-avoid...

    While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...

  9. Mobile tower fraud - Wikipedia

    en.wikipedia.org/wiki/Mobile_tower_fraud

    India is a country with 29 states and 8 union territories spreading across 3,287,240 square km with a population of 1,028,737,436 [3] and a wireless teledensity of 78.93. . Mobile phones are being used as the prime tool for contacting the target victims, whereas the internet, print media, television are being used as media to communicate the schemes, business plan, goods and services to the ...