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2. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

   www.aol.com/finance/10-venmo-scams-watch-2023...

   Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

3. 6 Common Venmo Scams to Watch Out For - AOL

   www.aol.com/6-common-venmo-scams-watch-174928401...

   In one typical Venmo scam, a criminal might ask you to send them a small amount of money in order to receive a larger amount in return. For example, they may promise that if you send them $200 ...

4. It’s hard to reverse scams on peer-to-peer payment apps like ...

   www.aol.com/hard-reverse-scams-peer-peer...

   Consumers affected by a criminal wire fraud scheme, according to the CFPB, should contact state or federal law enforcement, including their state attorney general, as well as the FBI through the ...

5. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   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. The scammer then attempts to convince the victim to return the ...

6. 5 practical ways to keep your financial information and ... - AOL

   www.aol.com/finance/ways-to-protect-online...

   Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

7. Braintree (company) - Wikipedia

   en.wikipedia.org/wiki/Braintree_(company)

   Braintree was founded by Bryan Johnson in 2007. [2] By 2011, the company ranked 47th on Inc. magazine 's annual list of the 500 fastest-growing companies. In that year, Bill Ready joined the company as CEO. [3] Johnson remained chairman. In 2012, Braintree acquired Venmo for $26.2 million. [4]

8. New York DA Warns Venmo, Zelle and Cash App Fraud ... - AOL

   www.aol.com/york-da-warns-venmo-zelle-194115476.html

   Recently, there has been an uptick in financial fraud, in New York City and nationally, via mobile payment apps like Venmo, Cash App and Zelle. People's bank accounts are being drained and ...

9. Venmo - Wikipedia

   en.wikipedia.org/wiki/Venmo

   Venmo is an American mobile payment service founded in 2009 and owned by PayPal since 2013. Venmo is aimed at users who wish to split their bills. Account holders can transfer funds to others via a mobile phone app; both the sender and receiver must live in the United States. Venmo also operates as a small social network, as users can observe ...