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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.
Recognizing common signs of a scam is critical to fraud prevention. Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 ...
Scam #3: Charitable contribution and investment scams Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages.
The AARP report notes that peer-to-peer payment platforms are not responsible for what's called "authorized fraud." That's when perpetrators deceive consumers into transferring money.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.