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  2. Atlanta woman follows advice of used car salesman, falls prey ...

    www.aol.com/finance/atlanta-woman-follows-advice...

    It seemed like a convenient solution for Rucker, who needed auto coverage, so she provided her phone number to the salesperson. She quickly received a text that reiterated the offer: $250 for full ...

  3. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    And whatever you do, don’t send cash, gift cards, or money transfers. You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you ...

  4. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    Bankrate tip. If you struggle to access funds due to your credit history, compare bad credit personal loan rates where you are more likely to gain acceptance. 2. Upfront fees and hidden costs ...

  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. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of detecting and preventing charge back fraud, particularly online, more complex. According to a 2018 Gartner report on online fraud, retailers are increasingly turning to machine ...