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  2. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    Fraud. As early as 2001, PayPal had substantial problems with online fraud, especially international hackers who were hacking into PayPal accounts and transferring small amounts of money out of multiple accounts. Standard solutions for merchant and banking fraud might use government criminal sanctions to pursue the fraudsters.

  3. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack.

  4. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...

  5. PayPal Mafia - Wikipedia

    en.wikipedia.org/wiki/PayPal_Mafia

    The " PayPal Mafia " is a group of former PayPal employees and founders who have since founded and/or developed additional technology companies based in Silicon Valley [1] such as Tesla, Inc., LinkedIn, Palantir Technologies, SpaceX, Affirm, Slide, Kiva, YouTube, Yelp, and Yammer. [2] Most of the members attended Stanford University or ...

  6. Think before you click: watch out for these scams while ... - AOL

    www.aol.com/lifestyle/using-paypal-venmo-holiday...

    Scam #3: Charitable contribution and investment scams. Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages.

  7. 5 New Text Message Scams That Will Take Your Money - AOL

    www.aol.com/finance/5-text-message-scams-money...

    During a PayPal scam, scammers send text messages claiming to be from PayPal to alert you that there is an issue with your account. You will be prompted to either call a phone number or click...

  8. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Payments will not be conducted through PayPal or credit cards. These services are too secure and will cause issues for the scammers. All of these methods are also ways to figure out on whether or not these are actually scams.

  9. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/consumer-fraud-scams-spike-facebook...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  10. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Some companies, for example PayPal, always address their customers by their username in emails, so if an email addresses the recipient in a generic fashion ("Dear PayPal customer") it is likely to be an attempt at phishing.

  11. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Know what you’re up against and how to avoid getting taken this holiday season. Here’s a rundown of some of the most common types of payment app fraud. Scam #1: “Account Problems”