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  2. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    1. Mystery Shopper Scams. Mystery shoppers get paid for making purchases and filling out reports about their experience. Legitimate companies use mystery shoppers to help them find opportunities ...

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    It should be remembered that this is not the only type of mystery shopping scam taking place which involves money being paid, as it has been widely reported in the UK that shoppers should "Watch out for some online mystery shopping scams which will cost you money for either training or for signing up without the promise of any work." [82]

  5. How to avoid the latest generation of scams this ... - AOL

    www.aol.com/avoid-latest-generation-scams...

    In some cases, scammers craft deepfake videos of fake testimonials from satisfied “customers” to trick unsuspecting shoppers. Scam victims can encounter these videos on cloned versions of ...

  6. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Secret shopper: The intended victim is solicited via email to work as a 'secret shopper', often after the victim's resume has been posted at a job search site. Once engaged, the victim is sent a counterfeit check along with instructions and forms for work as a secret shopper.

  7. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The victim applies to be a mystery shopper. They are asked to test a money wiring service such as Western Union and to report back on the experience. The victim receives a check and is told to withdraw the value of the check in cash. This leads them to believe the check has cleared, although the check is fake.

  9. New warning for online shoppers: Watch out for fake ... - AOL

    www.aol.com/warning-online-shoppers-watch-fake...

    The Better Business Bureau says the shipping fees are turning up on everything from cigars to diet pills to CBD edibles and are signs of a scam. New warning for online shoppers: Watch out for fake ...