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  2. 10 most common eBay scams to look out for

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

    The FBI has issued a warning about this new online shopping scam—don’t be a victim. Photo scam. Classic, yet devious, this scam can leave buyers will no recourse and an astounding amount of ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. 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 ...

  5. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    In a report by the U.S. GAO in 2018, approximately 79 percent of the American population had bought products online. [23] They found numerous products which were sold online by Amazon, Walmart, eBay, Sears and Newegg were counterfeit. [35] For 2017 it was estimated that online sales of counterfeit products amounted to $1.7 trillion. [36]

  6. 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.

  7. List of websites blocked in mainland China - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    Chinese Firewall Test - Instantly test if a URL is blocked by the Great Firewall of China in real time. Tests for both symptoms of DNS poisoning and HTTP blocking from a number of locations within mainland China. China Firewall Test - Test if any domain is DNS poisoned in China in real-time. DNS poisoning is one way in which websites can be ...

  8. 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 ...

  9. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    The term "phishing" is said to have been coined by the well known spammer and hacker in the mid-90s, Khan C. Smith. [3] The first recorded mention of the term is found in the hacking tool AOHell (according to its creator), which included a function for attempting to steal the passwords or financial details of America Online users.