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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. How to stop scammers from coming after your verification ...

   www.aol.com/stop-scammers-coming-verification...

   Our goal with Wallet Warnings remains the same - to help you safeguard your money. If you have any questions or need any additional information about anything discussed here, please call (901) 222 ...

4. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scam's return address is a drop box; the rest of the contact information is fictional or belongs to an innocent third party. The original dry cleaning shop, which has nothing to do with the scheme, receives multiple irate enquiries from victimised restaurateurs. [19] [20]

5. DraftKings - Wikipedia

   en.wikipedia.org/wiki/DraftKings

   DraftKings Inc. is an American gambling company based in Boston, Massachusetts. It offers sportsbook and daily fantasy sports (DFS) services. The company was originally launched in 2012 as a DFS provider, competing principally with the New York–based FanDuel .

6. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

7. Moving scam - Wikipedia

   en.wikipedia.org/wiki/Moving_scam

   A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History

8. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

9. Lottery scam - Wikipedia

   en.wikipedia.org/wiki/Lottery_scam

   Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...