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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. FTC v. Amazon - Wikipedia

    en.wikipedia.org/wiki/FTC_v._Amazon

    Federal Trade Commission, et al. v. Amazon.com, Inc. is a lawsuit brought against the multinational technology company and online retailer Amazon in 2023. The Federal Trade Commission (FTC), joined by the attorneys general of seventeen U.S. states , alleges that Amazon holds and abuses an online retail monopoly .

  4. Amazon (company) - Wikipedia

    en.wikipedia.org/wiki/Amazon_(company)

    Amazon websites are country-specific (for example, amazon.com for the US and amazon.co.uk for UK) though some offer international shipping. [51] Visits to amazon.com grew from 615 million annual visitors in 2008, [52] to more than 2 billion per month in 2022. [citation needed] The e-commerce platform is the 12th most visited website in the ...

  5. Protect yourself from internet scams - AOL Help

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

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    With more and more threats to your money being cooked up every day, systems of protecting against fraud as well as identity theft insurance need to evolve to stay one step ahead of the game.

  7. 10 codenames that Amazon used to describe highly secretive ...

    www.aol.com/news/10-codenames-amazon-used...

    The Fire Phone, which became one of Amazon's most high-profile failures, caused a $170 million write-down for Amazon, mostly due to the company's unsold inventory. Project D Matt Monath ...

  8. US charges 3 companies, 15 people with cryptocurrency fraud - AOL

    www.aol.com/news/us-charges-18-people-companies...

    BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...

  9. FraudWatch International - Wikipedia

    en.wikipedia.org/wiki/FraudWatch_International

    FraudWatch International Pty Ltd. is an internet security organization that was founded in 2003 by Trent Youl and mainly specializes in online fraud protection and anti-phishing activities. With Youl as its CEO, it is headquartered in Melbourne , Australia and has offices in London , Dubai , and San Francisco .