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  2. Facebook users: Beware this scam - AOL

    www.aol.com/article/finance/2016/10/24/facebook...

    A new crop of scams are finding many victims -- and you'll definitely be exposed to at least one if you haven't already. ... Every so often you probably notice a post appears in your Facebook feed ...

  3. 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.

  4. Is it safe to shop on Temu? Here are 5 scams to avoid ... - AOL

    www.aol.com/safe-shop-temu-5-scams-150000443.html

    The Better Business Bureau has given Temu a C-plus grade, citing 966 complaints since its inception in July 2022. Customers have voiced a spectrum of concerns, from damaged and missing items to ...

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

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

    www.aol.com/news/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 ...

  9. Secret Sister - Wikipedia

    en.wikipedia.org/wiki/Secret_Sister

    Secret Sister. Secret Sister is a chain letter -type gift exchange pyramid scheme that has been primarily spread through Facebook. [1] It was first noticed in late 2015, and returned in the Christmas season each year after that. [2] [3] [4]

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