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  2. 10 most common eBay scams to look out for

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

    As many opportunities for buyers and sellers that eBay provides, ... Buying online always comes with a certain element of risk—credit card fraud, stolen numbers, identity theft, overcharging ...

  3. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Credit card theft: Thieves steal credit cards from the mail or use counterfeit cards to deceive merchants and make in-person or online purchases. Triangulation schemes: A seller on a third-party ...

  4. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  5. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think — and it isn’t only the elderly who are being targeted. Between 2017 and 2021, the number of ...

  6. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    Credit card fraud is on the rise, but there are many systems in place to protect your identity and your finances. Many credit card companies offer zero-liability fraud protection if you report the ...

  7. Vitaly Borker - Wikipedia

    en.wikipedia.org/wiki/Vitaly_Borker

    Vitaly Borker (born 1975 or 1976 in the former Soviet Union), known by pseudonyms Tony Russo, Stanley Bolds and Becky S, is an American felon who has twice served federal prison sentences for charges arising from how he ran his online eyeglass retail and repair sites, DecorMyEyes and OpticsFast. [4]

  8. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    Mules recruited online are typically used to transfer the proceeds from online fraud, such as phishing scams, malware scams or scams [3] that operate around auction sites like eBay. After money or merchandise has been stolen, the criminal employs a mule to transfer the money or goods, hiding the criminal's true identity and location from the ...

  9. 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.