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

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

    Fraudsters are using a sellers email address to set up this scam. How Does the Zelle Business Account Scam Work? The scam targets Marketplace sellers who’ve listed big-ticket items worth...

  3. Customer review - Wikipedia

    en.wikipedia.org/wiki/Customer_review

    In 2022, researchers from UCLA documented that millions of Amazon sellers purchase fake 5-star reviews through private Facebook groups. Spoof reviews. Humorous customer reviews are common on some major shopping sites, such as Amazon. These are often ironically or sarcastically praising reviews of products deemed kitsch or mundane.

  4. Zazzle - Wikipedia

    en.wikipedia.org/wiki/Zazzle

    In August 2022, graphic designer Nicky Laatz sued Zazzle, saying that the company had secretly purchased a one-user license for her trademarked and copyright-protected fonts and then made them available to all of its hundreds of thousands of designers and tens of millions of users, resulting in hundreds of millions of dollars of profits for ...

  5. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    www .ripoffreport .com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  6. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  7. Review site - Wikipedia

    en.wikipedia.org/wiki/Review_site

    Rating site. A rating site (commonly known as a rate-me site) is a website designed for users to vote, rate people, content, or other things. Rating sites can range from tangible to non-tangible attributes, but most commonly, rating sites are based around physical appearances such as body parts, voice, personality, etc.

  8. Social commerce - Wikipedia

    en.wikipedia.org/wiki/Social_commerce

    Purchase-to-pay. Super-apps. v. t. e. Social commerce [1] is a subset of electronic commerce that involves social media and online media that supports social interaction, and user contributions to assist online buying and selling of products and services. [2]

  9. UnitedHealth says hackers possibly stole large number of ...

    www.aol.com/news/unitedhealth-says-hack-could...

    By Manas Mishra and Zeba Siddiqui. (Reuters) -UnitedHealth Group said on Monday that hackers stole health and personal data of potentially a "substantial proportion" of Americans from its systems ...

  10. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...

  11. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...