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  2. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/finance/consumer-fraud-scams-spike...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  3. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/finance/8-facebook-marketplace-scams...

    8 Facebook Marketplace Scams To Watch Out For. Jami Farkas. September 13, 2024 at 2:00 PM. mactrunk / Getty Images. Maybe you have an old set of comics you don’t need anymore, or that bike ...

  4. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    Peer-to-Peer Payment Scams Peer-to-peer payment services — such as Paypal, Zelle and Venmo — allow users to send money from a linked bank account or debit card to each other through mobile apps.

  5. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack . The scam involves sending PayPal account holders a notification email ...

  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. The scammer then attempts to convince the victim to return the difference between the ...

  7. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [58] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 59 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 60 ]

  9. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The best way to avoid Facebook Marketplace scams is to stay away from any transaction that does not seem legitimate. If something seems suspicious, it likely is. Scammers rely on buyers and ...