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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 is a member of the Merchant Risk Council, emphasizing its commitment to a secure marketplace. G2A PAY. G2A PAY was G2A.COM’s online payment gateway. Introduced in January 2015, it supported over 200 local and global payment methods (as of November 2018). Thanks to a 2015 partnership with BitPay, a US-based automated processing system for ...

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 without the item ...

  5. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  6. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...

  7. Haplogroup G-M201 - Wikipedia

    en.wikipedia.org/wiki/Haplogroup_G-M201

    Because SNPs provide the most reliable method of categorization, each is allowed to represent an official G category. Categories have alternating letters and numbers. But unusual values or unusual value combinations found at short tandem repeat markers (STRs) can also provide the basis of additional taxonomisation. The identification of a new ...

  8. Criminals are stealing food money from poor Americans by ...

    www.aol.com/finance/criminals-stealing-food...

    It's part of a growing trend of identity theft targeting the 42 million lower-income Americans who rely on EBT cards to receive their government food and cash assistance. "This is a really crummy ...

  9. Tax Season, Scam Season: How to Avoid the Fake Refund Cons - AOL

    www.aol.com/news/2012-01-06-tax-season-scam-how...

    Indeed, the number of complaints surrounding identity theft using a lure of tax refunds has soared 300% to 33,774 complaints in 2009, compared with 11,010 in 2005, according to a Scripps Howard ...