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  2. Yelp has a wall of shame for businesses caught paying for ...

    www.engadget.com/yelp-has-a-wall-of-shame-for...

    The FTC recently proposed a formal ban on fake reviews with penalties of up to $50,000 for businesses caught buying, selling or manipulating online reviews. Yelp has said it supports such a rule ...

  3. Yelp escapes extortion lawsuit unscathed, except for its ...

    www.engadget.com/2014-09-02-yelp-escapes...

    For years, businesses have accused Yelp of running an extortion racket. If companies refused to pay for ads, Yelp would allegedly pull down some of their positive reviews (and wreck sales) until ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  5. The FTC finalizes its rules clamping down on fake online reviews

    www.engadget.com/general/the-ftc-finalizes-its...

    The formal ban also comes with stiff penalties for violators of the new rules. Fines could reach as high as $50,000 per violation. The FTC officially announced its intent to seek new rules for ...

  6. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  7. Yelp - Wikipedia

    en.wikipedia.org/wiki/Yelp

    Yelp Inc. is an American company that develops the Yelp.com website and the Yelp mobile app, which publishes crowd-sourced reviews about businesses. It also operates Yelp Guest Manager, a table reservation service. It is headquartered in Columbia South Carolina . Yelp was founded in 2004 by former PayPal employees Russel Simmons and Jeremy ...

  8. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    Learn: Pocket an Extra $400 a Month With This Simple Hack. State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of ...

  9. Making a living scamming the scammers - Engadget

    www.engadget.com/2018-07-30-scamming-tech...

    In a bizarre, somewhat ironic twist, he now makes a living scamming scammers. These days, Kitboga's viewers tend to send in scams they come across. He receives a handful of submissions every day ...