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  2. Amazon Warns Order Scams Are on the Rise After Initiating ...

    www.aol.com/finance/amazon-warns-order-scams...

    Per ABC News, Amazon has already begun takedowns of more than 20,000 phishing websites and 10,000 phone numbers associated with business-impersonation scams. Student Loan Forgiveness Scams ...

  3. Triangle Scams on Amazon: How To Spot and Avoid These ... - AOL

    www.aol.com/triangle-scams-amazon-spot-avoid...

    While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...

  4. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Scam #3: Charitable contribution and investment scams Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages.

  5. 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.

  6. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  7. Amazon warns about online scams: How to protect your money - AOL

    www.aol.com/news/amazon-warns-rise-scams-holiday...

    Amazon is warning customers about an increase in online and mobile scams ahead of the holiday season. According to Amazon, they have already initiated takedowns of more than 20,000 phishing ...

  8. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.

  9. Customer scams Amazon out of $372,359 in return scheme ... - AOL

    www.aol.com/customer-scams-amazon-372-359...

    The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...