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  2. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    2. Don’t Respond to Mystery Shopping Companies That Find You. Don’t answer unsolicited emails about mystery shopping jobs, no matter how enticing they seem. Toss mystery shopper snail mail you ...

  3. 11 Online Shopping Scam Warning Signs You Should Never ... - AOL

    www.aol.com/11-signs-youre-getting-scammed...

    Scam Away. According to the Federal Trade Commission, scams cost consumers a whopping $8.8 billion in 2022, a 30% increase from 2021, and it only expects that number to rise. Scammers' favorite ...

  4. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

  5. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  6. Fortune telling fraud - Wikipedia

    en.wikipedia.org/wiki/Fortune_telling_fraud

    Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark for ineffectual ...

  7. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    The Kind-Hearted Shopper Scam. When you’re at the grocery store, be aware of scammers looking to prey on your good nature. Several people have reported buying items like diapers and baby formula ...

  8. 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".

  9. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    The FBI has issued a warning about this new online shopping scam—don’t be a victim. Photo scam Classic, yet devious, this scam can leave buyers will no recourse and an astounding amount of regret.