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2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

   www.aol.com/3-common-digital-transaction-scams...

   The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more...

3. It’s hard to reverse scams on peer-to-peer payment apps like ...

   www.aol.com/hard-reverse-scams-peer-peer...

   If you notify your bank or credit union after two business days about the lost or stolen debit card, you could be responsible for up to $500 in unauthorized transactions.

4. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   The bank may be able to send notifications whenever any purchase is made with one or more of your debit cards. Alternatively, a debit card alert can be used to notify you when a transaction is ...

5. PayPaI - Wikipedia

   en.wikipedia.org/wiki/PayPaI

   The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

6. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   If you report a stolen or lost credit or debit card after two days of noticing it’s missing — or within 60 days of receiving a statement with unauthorized charges — you won’t pay more than ...

7. 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.

8. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   Again, the use of card security codes [8] can show that the cardholder (or, in the case of the three-digit security codes written on the backs of U.S. credit cards, someone with physical possession of the card or at least knowledge of the number and the code) was present, but even the entry of a security code at purchase does not by itself ...

9. Don't Get Scammed: What You Need to Know About Scams on ... - AOL

   www.aol.com/dont-scammed-know-scams-rise...

   Last year saw a 70% increase in scams in the U.S. and more than $5.8 billion was stolen, according to the Federal Trade Commission. And scammers are scamming this year, too. The credit report ...