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  2. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    According to the Better Business Bureau, crypto-related fraud is now among the most common financial scams. Criminals often target older consumers, with the FTC noting that people age 60 and over ...

  3. How PayPal is using AI to combat fraud, and make it easier to pay

    www.aol.com/paypal-using-ai-combat-fraud...

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  4. ‘Bitcoin Is the Greatest Scam in History,’ Says Founding ...

    www.aol.com/news/bitcoin-greatest-scam-history...

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  5. Bitcoin Cash - Wikipedia

    en.wikipedia.org/wiki/Bitcoin_Cash

    As of 2021, PayPal has allowed users to buy, sell, hold, and checkout with Bitcoin Cash, bitcoin, ethereum, and litecoin, although PayPal users were not given the ability to transfer cryptocurrency outside of PayPal's system. [58] In 2022, PayPal enabled the sending Bitcoin Cash off app to users' own wallets/outside services. [59]

  6. SEC’s Gensler says crypto 'rife with abuses and fraud' as ...

    www.aol.com/finance/sec-gensler-says-crypto-rife...

    SEC Chair Gary Gensler offered new warnings about cryptocurrencies as bitcoin surged to a new all-time high Friday, saying in an interview with Yahoo Finance that "the whole field is rife with ...

  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. E-commerce payment system - Wikipedia

    en.wikipedia.org/wiki/E-commerce_payment_system

    An e-commerce payment system (or an electronic payment system) facilitates the acceptance of electronic payment for offline transfer, also known as a subcomponent of electronic data interchange (EDI), e-commerce payment systems have become increasingly popular due to the widespread use of the internet-based shopping and banking.

  9. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The theft involved the hackers using social engineering tactics to impersonate a recruiter on LinkedIn and send a malicious pre-employment test to an employee at a crypto wallet software company. This allowed them to compromise the employee's system and manipulate a legitimate transaction request from DMM, resulting in the loss of 4,502.9 Bitcoin.