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Receiving a package you didn't order may seem like a nice problem to have but it could be you're caught up in a new scam. Here's all you need to know. The Amazon 'brushing' scam and how it could ...
The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...
Another fraudster may use a fake order number and an apparent emergency with the payment to get a person to contact “Amazon” (in reality, the scammer or their associates) for a refund. As ...
A package redirection scam, also known as an FTID 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. Learn about the methods, prevention and examples of this scam, and how it costs retailers billions of dollars.
Carding is the trafficking and unauthorized use of credit cards and related data for fraudulent purposes. Learn about the acquisition, resale, cashing out and money laundering of carded goods, as well as the related services and forums.
Learn how scammers trick victims into sending them money by claiming to have overpaid them for goods or services. Find out the different types of overpayment scams, such as check overpayment, online refund, and business payment account scams.
Another type of email scam involves notifying you of a problem with your Amazon account or payment method. The sender may ask you to call a phone number or click a link inside the email to fix the ...
Friendly fraud, also known as chargeback fraud, is when a consumer buys online with a credit card and requests a refund from the bank. Learn about the history, types, costs, and methods of friendly fraud, and how to combat it with technology and security measures.