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  2. The Black Friday, Cyber Monday scams to avoid this year - AOL

    www.aol.com/black-friday-cyber-monday-scams...

    It is time for the annual tradition of Black Friday and Cyber Monday sales, with shoppers frantically competing to snag the best deals ahead of the busy holiday shopping season. However, the major ...

  3. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  4. These Black Friday, Cyber Monday scams are rampant in ... - AOL

    www.aol.com/black-friday-cyber-monday-scams...

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  5. 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 ...

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Telemarketing fraud. Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling. Telemarketing fraud is one of the most persuasive deceptions identified by the Federal Trade Commission (FTC). [1] Telemarketing fraud often involves some sort of victim compliance whether ...

  7. The 5 Top Black Friday and Cyber Monday Scams To Look Out For ...

    www.aol.com/5-top-black-friday-cyber-191329365.html

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  8. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and ...

  9. Watch Out for These 5 Black Friday Scams - AOL

    www.aol.com/2013/11/17/watch-out-for-these-5...

    Americans spent more than $59 billion on Black Friday purchases in 2012. Included in that total was more than $1 billion in e-commerce expenditures, marking the first time in history that people ...

  10. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    According to news reports on the alleged scam, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?" The victim's response of "Yes" is recorded and subsequently used to make unauthorized purchases in the victim's name.

  11. These 5 States Have Lost the Most Money to Online Scams - AOL

    www.aol.com/finance/5-states-lost-most-money...

    Preparing for Black Friday sales might mean setting aside extra cash right now, scoping out teasers online for the deals you may find and even applying for a new credit card with 0% intro APR to ...

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