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  2. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...

  3. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  4. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Scam #2 Advance Payment Fraud. Another scam involves getting a message, allegedly from someone you know, informing you of a big payday coming your way: an inheritance, lawsuit payout, contest ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the payment, the ...

  6. It’s hard to reverse scams on peer-to-peer payment ... - AOL

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

    One in five victims reported losing more than $5,000 as a result of financial exploitation that involved peer-to-peer payment apps, such as Zelle, PayPal and Venmo, according to a new survey ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  8. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...

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

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

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