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  2. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform. ... off with the cash. Detectives said the scam occurred ...

  3. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  4. Fake Money, No-Shows, and Other Reasons Not To Use Facebook ...

    www.aol.com/finance/fake-money-no-shows-other...

    Facebook Marketplace isn't always the best place to shop. Here are five issues shoppers can run into when buying or selling items. Facebook Marketplace isn't always the best place to shop. Here ...

  5. Identify legitimate AOL websites, requests, and communications

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

    What to watch out for • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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 personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  8. 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 ...

  9. TikToker warns against an alleged Facebook marketplace scam - AOL

    www.aol.com/lifestyle/tiktoker-warns-against...

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