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  2. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/hotel-phishing-scam-careful-offered...

    Hotel phishing scams are fraudsters who reach out through email or a website impersonating a hotel representative asking people to re-confirm their payment information and personal details for ...

  3. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/finance/hotel-phishing-scam-careful...

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  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  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. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1]

  7. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  8. Etraveli Group - Wikipedia

    en.wikipedia.org/wiki/Etraveli_Group

    Etraveli Group was founded in 2007. [8] [9] The name Etraveli was first used in 2007 when Seat24 and SRG Online (Svenska Resegruppen) merged.[10] [11] [12] [13]In 2015, Etraveli Group was acquired by ProSiebenSat.1 Media and placed under its investment subsidiary 7Travel for €235 million.

  9. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...