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In fact, reports about Amazon scams have increased by a whopping 500 percent since June 2020, and experts say that a wide range of Amazon email scams are floating around right now.
The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...
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 ...
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.
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.
Plenty of types of scams exist, but a few affect small businesses the most. According to the Federal Trade Commission , small businesses should be on the lookout for phony invoices and unordered ...