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  2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    TransUnion’s U.S. Consumer Pulse Q2 2023 found that over half (51%) of consumers reported being targeted with online, email, phone call or text message fraud. Nine percent of those who said they ...

  3. Digital wallet complaints soared when stimulus checks went out

    www.aol.com/finance/digital-wallet-complaints...

    PayPal has received more than 5,700 complaints on the CFPB database since 2017 — the most out of any digital wallet company — with many of the gripes coming as usage of peer-to-peer payments ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. 'Did Mark Cuban's wallet just get drained?': 'Shark Tank ...

    www.aol.com/finance/did-mark-cubans-wallet-just...

    Phishing has proven to be a very popular and lucrative scam for fraudsters. The FBI’s Internet Crime Complaint Center (IC3) received 800,944 complaints in 2022, with losses exceeding $10.3 ...

  6. Consumer Reports - Wikipedia

    en.wikipedia.org/wiki/Consumer_Reports

    Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.

  7. Money belt - Wikipedia

    en.wikipedia.org/wiki/Money_belt

    Money belts are belts with secret compartments, often worn by tourists. One form of money belt is a belt with a pouch attached to the front which is worn under a shirt to protect valuables from thieves and pickpockets. [1] Another form appears to be an ordinary belt when worn, but contains one or more hidden pockets on the inside, typically ...

  8. 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.

  9. 5 Best Cold Wallets of 2023

    www.aol.com/5-best-cold-wallets-2023-020042988.html

    5 Best Cold Wallets. Cold wallets, or hardware wallets, are small, physical devices that secure private keys safely offline. Like all crypto wallets, they don’t actually store crypto. They ...