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  2. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  3. 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. The scammer then attempts to convince the victim to return the difference between the ...

  4. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/consumer-fraud-scams-spike-facebook...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  6. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/finance/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Appearance. hide. 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 ...

  9. Column: 'My life cannot be ruined by this scammer.' Two ...

    www.aol.com/news/column-life-cannot-ruined...

    If you suspect fraud or want to educate yourself on common scams and how to avoid being targeted, visit the FBI’s Internet Crime Complaint Center. Or check out the AARP Fraud Watch Network ...