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

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

    The best way to avoid Facebook Marketplace scams is to stay away from any transaction that does not seem legitimate. If something seems suspicious, it likely is. Scammers rely on buyers and ...

  3. 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 ... out personal information such as your phone number, credit card or bank account ...

  4. 5 ways to protect yourself from social media marketplace scams

    www.aol.com/lifestyle/5-ways-protect-yourself...

    Try AOL Tech Fortress free for 30 days, then $3.99 per month*. 2. Ignore deals that seem too good to be true. One of the most common tactics for social media marketplace scammers is the honey trap ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer will say that the delivery driver does not accept cash and only accepts cards. When the victim offers to pay, their card is skimmed and the PIN is captured. This scam is known to happen in the Greater Toronto Area. Predatory journals. A number of predatory journals target academics to solicit manuscripts for publication. The ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [10] [5] Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [5]

  8. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  9. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    The Discover More card was designed for consumers who use credit in many different categories and provided them with more ways to earn cash back on their purchases. Following the 2007–08 financial crisis , Discover received about $1.2 billion in bailout funds under the Troubled Asset Relief Program (TARP).