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  2. 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 ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. The site operates in the resale of gaming products by the use of redemption keys. Other items sold on the site are software, prepaid activation codes, electronics, and merchandise.

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer may claim that this is a unique ID used to identify the user's computer, before reading out the identifier to "verify" that they are a legitimate support company with information on the victim's computer, or claim that the CLSID listed is actually a "Computer Licence Security ID" that must be renewed.

  5. IRS criticized for taking more than 22 months to help ID ...

    www.aol.com/irs-criticized-taking-more-22...

    As of April, though, the IRS now was taking more than 22 months to resolve such cases, according to the latest mid-year report. As of April, the IRS had about 500,000 such unresolved cases in its ...

  6. 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 ...

  7. These employees moved across the country for work, then ... - AOL

    www.aol.com/employees-moved-across-country-then...

    Two employees are suing the Walt Disney Company, saying the company moved their jobs from California to Florida, only for Disney to cancel the project and move them back, hurting them financially ...

  8. Scams tied to Ozempic and other new weight-loss drugs are ...

    www.aol.com/news/scams-tied-ozempic-other-weight...

    A new report by threat researchers at McAfee found 176,871 phishing emails and 449 malicious websites tied to offers of Ozempic, Wegovy and semaglutide, the generic name for these drugs, from ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...