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  2. 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 ...

  3. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/online-reseller-scams-buying-stolen...

    Here are the answers to some of the most frequently asked questions about online reseller scams. ... Copycat government websites. Online marketplace scams. Dating site scams. Phishing emails.

  4. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/finance/hotel-phishing-scam-careful...

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  5. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud thrives in the digital products market where it is much easier for fraudsters to succeed. Common targets include pornography and gambling websites. [7] Attempts by the merchant to prove that the consumer received the purchased goods or services are difficult.

  6. 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.

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

  8. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform.

  9. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.

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