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2. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

   www.aol.com/finance/10-venmo-scams-watch-2023...

   Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

3. 6 Common Venmo Scams to Watch Out For - AOL

   www.aol.com/6-common-venmo-scams-watch-174928401...

   Offering to increase your money. In one typical Venmo scam, a criminal might ask you to send them a small amount of money in order to receive a larger amount in return. For example, they may ...

4. 8 Dos and Don’ts When It Comes To Venmo Requests - AOL

   www.aol.com/finance/8-dos-don-ts-comes-170110643...

   Don’t: Send Requests for Small Amounts. While Venmo is great for splitting expenses or nudging someone who owes you money, it’s best to avoid sending requests for very small amounts, like a ...

5. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

6. Plaid must pay $58 million to users of Venmo ... - Engadget

   www.engadget.com/plaid-must-pay-58-million-to...

   Plaid, which connects consumer bank accounts to services like Venmo, Robinhood, Coinbase and other apps, was accused of collecting excessive financial data from consumers. While denying any ...

7. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

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

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

   The scammer who sent me the text claiming that I sent them $13.50 was hoping I would see the message, immediately panic and think that someone hacked my Venmo account, click the link in the text ...

9. Venmo lost a lot of cash due to payment fraud - Engadget

   www.engadget.com/2018-11-26-venmo-losses-blamed...

   Andrew Harrer/Bloomberg via Getty Images. Venmo apparently had a good reason for disabling web payments and temporarily shutting off instant money transfers -- it was losing money hand over fist ...