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  2. 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 ...

  3. Middletown, New York - Wikipedia

    en.wikipedia.org/wiki/Middletown,_New_York

    The ZIP Code is 10940. Middletown falls within the Kiryas Joel–Poughkeepsie–Newburgh Metropolitan Statistical Area, which belongs to the larger New York–Newark–Bridgeport, NY–NJ–CT–PA Combined Statistical Area. [3] Middletown was incorporated as a city in 1888.

  4. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    The crime is often associated with identity theft, taking place in about one-third of identity theft cases. [6] Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school ...

  5. How PayPal is using AI to combat fraud, and make it ... - AOL

    www.aol.com/paypal-using-ai-combat-fraud...

    Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools, universities and even non-profits looking for ways to ...

  6. PayPal fixes outage that affected thousands worldwide - AOL

    www.aol.com/news/paypal-outage-affects-thousands...

    The company experienced a system issue that affected multiple products including account withdrawals, peer-to-peer payment service Venmo, online checkout and crypto. PayPal said the issue, which ...

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. Graceland fraud suspect pleads not guilty to aggravated ... - AOL

    www.aol.com/graceland-fraud-suspect-pleads-not...

    Findley is charged with mail fraud and aggravated identity theft and could face up to 40 years in prison plus fines in connection with the case. Findley was indicted by a grand jury on Sept. 10.

  9. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!