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As the holiday season approaches, so do more scammers intent on fleecing money out of vulnerable or unprotected victims. Per ABC News, Amazon has already begun takedowns of more than 20,000 ...
Amazon, for example, sued over 10,000 Facebook group administrators in July 2022 for brokering fake reviews. Amazon did not immediately respond to a request for comment on the FTC’s new rule ...
The Seller: Once a buyer makes a purchase, the scammer uses the stolen credit card information to buy the item from a legitimate seller and has it shipped directly to the buyer.
These fake orders, if unnoticed, can boost the seller's rating, which can make it more likely that their items will appear at the top of search results on e-commerce sites. The person who placed the order may also post a positive rating or review, further artificially increasing the credibility of the item's listing. [2] [5]
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
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 ...
Sadly, many of the victims were people 60 years or older, who were four times more likely to report losing money to an Amazon scam—an average of $1,500 according to the FTC's report.
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