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2. Chargeback fraud - Wikipedia

   en.wikipedia.org/wiki/Chargeback_fraud

   Chargeback fraud. Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the ...

3. Scammers take advantage of kindness by asking to borrow ... - AOL

   www.aol.com/scammers-advantage-kindness-asking...

   Scams can start with sympathetic stories, such as needing to borrow your phone to call Mom, as crooks look for ways to steal cash from payment apps on your phone, said Lisa Plaggemier, executive ...

4. 5 Common Cash App Scams and How to Avoid Them - AOL

   www.aol.com/5-common-cash-app-scams-172621074.html

   The most common Cash App scams. 1. Impersonating customer support. Cash App does not offer live customer support and encourages users to report any issues, including fraud and scams, through the ...

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. Zelle Begins Refunding Impostor Scam Victims - AOL

   www.aol.com/finance/zelle-begins-refunding...

   It's easy to fall victim to the ever-changing scams threatening to rob you of your hard-earned money. With the rise of peer-to-peer payment systems like Cash App, Zelle, Venmo and Paypal ...

7. Black money scam - Wikipedia

   en.wikipedia.org/wiki/Black_money_scam

   Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...

8. How To Protect Your Cash From These Common Scams - AOL

   www.aol.com/fraud-alert-don-t-fooled-182301725.html

   This scam works like this: The scammers contact you and say they want to buy the item you’re selling or that they found your pet. But before they commit to buying your item, or returning your ...

9. Return fraud - Wikipedia

   en.wikipedia.org/wiki/Return_fraud

   Return fraud is the act of defrauding a retail store by means of the return process. There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from ...