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  2. 7 Red Flags That Will Help You Avoid Financial Scammers - AOL

    www.aol.com/7-red-flags-help-avoid-180415173.html

    Additionally, 11% said they were victims of money transfer or mobile payment service scams — 20% on Cash App and 17% on PayPal. Online shopping and phishing scams were also common, with 25% of ...

  3. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Peer-to-peer payment app scams. Peer-to-peer (P2P) payment apps like Paypal, Venmo and Zelle allow users to buy and sell products and services without exchanging credit card or bank account ...

  4. 9 Best Ways To Earn Free PayPal Money in 2023 - AOL

    www.aol.com/10-best-ways-earn-free-185402771.html

    Either way, it can often mean extra money in your PayPal account. Read on for an overview of nine platforms that allow you to convert rewards and earnings into free PayPal money. ... 9 Best Ways ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    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.

  6. 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 ...

  7. Begslist.org - Wikipedia

    en.wikipedia.org/wiki/Begslist.org

    Begslist.org was founded in 2007 by Rex Camposagrado and was originally started as a blog called begslist.blogspot.com. [2] He created the site to help people who wanted to ask for help by getting donations anonymously; avoiding the embarrassment of having to beg in person or for those trying to find another alternative avenue to finding help any way they could.

  8. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  9. 11 Best Games That Pay Real Money To Your PayPal Account - AOL

    www.aol.com/13-best-paypal-games-pay-182249786.html

    If you win money, you can withdraw it to your PayPal account. On Google Play, Golden Tee Golf is rated 4.6 out of 5 stars, and on the App Store, it has an impressive 4.9 stars out of 5. How To Get ...