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  2. 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.

  3. 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.

  4. Criticism of credit scoring systems in the United States

    en.wikipedia.org/wiki/Criticism_of_credit...

    The debt is reported to credit bureaus due to payment delays, insurance disputes, confusion, or the dysfunctional nature of the US healthcare finance system. [6] Credit scores treat medical debts the same as any other debts despite their involuntary nature (unlike opening a credit card for example).

  5. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Learn how to report spam and other abusive conduct.

  6. Better Business Bureau (BBB) complaints and accreditation ...

    www.aol.com/lifestyle/better-business-bureau-bbb...

    BBB profiles can include customer reviews. These review ratings are out of five stars, and they're separate from BBB letter grades and accreditation. That means you could find a company with three ...

  7. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    Fraud victims may be eligible for a remission payment if they purchased and were sent a Walmart gift card from an unknown fraudster between April 1, 2016 and July 31, 2016 — the period when ...

  8. That TikTok notification about a settlement payment isn't a ...

    www.aol.com/news/tiktok-notification-settlement...

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  9. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    In the 2000s, phishing attacks became more organized and targeted. The first known direct attempt against a payment system, E-gold, occurred in June 2001, and shortly after the September 11 attacks, a "post-9/11 id check" phishing attack followed. [57] The first known phishing attack against a retail bank was reported in September 2003. [58]