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  2. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    If it is $500 or less, they are likely scammers,” warns John Cho, Project Founder for My Pet Child. “eBay makes any account with withdrawals more than $500 per month go through a rigorous ...

  3. The latest scams you need to be aware of in 2025 - AOL

    www.aol.com/latest-scams-aware-2025-153000705.html

    Scammers almost always hide their identity, and imposter scams are one of the most common types of scams or fraud because the category is fairly broad. These happen when the scammer pretends to be ...

  4. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...

  7. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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.