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  2. Don't Fall for These Amazon Scams—Here's How to ... - AOL

    www.aol.com/lifestyle/dont-fall-amazon-scams...

    Here's how you can get better at identifying and preventing such Amazon scams—and what you can do if you do become the victim of one. Know how to identify Amazon scam calls and messages.

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

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

    And seniors are taking the brunt of it. The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing ...

  4. Walmart faces lawsuit over deceptive pricing after customer ...

    www.aol.com/finance/walmart-faces-lawsuit-over...

    Walmart faces lawsuit over deceptive pricing after customer said he was overcharged. July 9, 2024 at 10:40 AM. Gene J. Puskar/AP. A federal appeals court is allowing a potential class-action ...

  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. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  8. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  9. Sanjay Shah - Wikipedia

    en.wikipedia.org/wiki/Sanjay_Shah

    Sanjay Shah. Sanjay Shah (born 11 September 1970) is a Dubai -based British trader and currently being accused for tax fraud. [ 1] He founded Solo Capital, a hedge fund firm [ 2] which closed in 2016, [ 3] and the NGO Autism Rocks, which closed in 2020. [ 4][ 5] Shah was ordered to pay back sums of money in May 2023 by the Dubai courts but has ...