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  2. How to fight Venmo and PayPal scams - 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 ...

  3. How to fight Venmo and PayPal scams - AOL

    www.aol.com/news/how-to-fight-venmo-and-paypal...

    For premium support please call: 800-290-4726 more ways to reach us

  4. Top 12 holiday scams to watch out for, according to the BBB

    www.aol.com/top-12-holiday-scams-watch-151755287...

    The BBB has released a list of the top 12 holiday season scams, including Amazon Imposters, misleading social media ads, AI scams, gift exchange schemes, holiday apps, fake texts, gift card offers ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  6. 7 tips to avoid holiday scams and protect your identity

    www.aol.com/7-tips-avoid-holiday-scams-170000991...

    Not only are these scams common, but 82% of those targeted in online shopping scams reported losing money. Steer clear of online shopping scams with these tips: Beware of online marketplaces.

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  8. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]