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  2. Scam Spotting: What Are the 5 Most Fake Reviewed Amazon ... - AOL

    www.aol.com/finance/scam-spotting-5-most-fake...

    On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...

  3. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.

  4. Shoaib Ahmed Shaikh - Wikipedia

    en.wikipedia.org/wiki/Shoaib_Ahmed_Shaikh

    It is alleged that Axact took money from over 215,000 people in 197 countries; that the CEO Shoaib Shaikh is the owner of several shell companies in the US and other Caribbean countries that were used to route the monies into Pakistan; that Shaikh used an alias on documentation linked to these offshore companies; that Shaikh became a citizen of ...

  5. Criticism of Amazon - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Amazon

    Placards and a papier-mâché Jeff Bezos head at London "Make Amazon Pay" protest in 2021. Amazon has been criticized on many issues, including anti-competitive business practices, its treatment of workers, offering counterfeit or plagiarized products, objectionable content of its books, and its tax and subsidy deals with governments.

  6. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...

  7. Mount William stone axe quarry - Wikipedia

    en.wikipedia.org/wiki/Mount_William_stone_axe_quarry

    The Mount William stone axe quarry (traditionally known as Wil-im-ee moor-ing) is an Aboriginal Australian archaeological site in Central Victoria, Australia. It is located 9 kilometres (5.6 mi) northeast of Lancefield , off Powells Track, 10 kilometres (6.2 mi) north of Romsey and 78 kilometres (48 mi) from Melbourne .

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

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

    A buyer contacts a seller requesting to buy the item and pay using Zelle. If the seller agrees, the buyer asks for the seller’s email address to send the payment. But the buyer does not send ...

  9. Category:Fraud in Pakistan - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_Pakistan

    Fake news in Pakistan (3 P) Pages in category "Fraud in Pakistan" The following 5 pages are in this category, out of 5 total. ... Pakistan Forex scam case; Z. Zarco ...