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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This package is generally empty or filled with garbage. However, this scam has mostly been “patched” via new technology provided by the various couriers globally. [citation needed] It is estimated the scam cost retailers £18,000,000,000 in lost revenue. [citation needed] An example of a successful FTID scam on Facebook Marketplace.

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

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

    Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    [31] [32] The company collapsed in 1985 due to unsettled forward contracts, forcing the stock exchanges of both Singapore and Malaysia to shut down for three days. [33] At its demise, the company had a total debt of S$480 million, and all its shares held by 5,500 shareholders were found to be worthless overnight.

  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.

  7. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  8. 10 most common eBay scams to look out for

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

    Check out these new phone and email scams to stay one step ahead. Alternative payment method scam Buying online always comes with a certain element of risk—credit card fraud, stolen numbers ...

  9. Malaysia brings home 121 suspected victims of job scams ...

    www.aol.com/news/malaysia-brings-home-121...

    A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...