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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    The process can be performed based on algorithms or programmed loops. Trying to match sets of data against each other or comparing complex data types. Data matching is used to remove duplicate records and identify links between two data sets for marketing, security or other uses. [3] Sounds like Function is used to find values that sound similar.

  3. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  4. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  5. Anti-spam techniques - Wikipedia

    en.wikipedia.org/wiki/Anti-spam_techniques

    Various anti-spam techniques are used to prevent email spam (unsolicited bulk email).. No technique is a complete solution to the spam problem, and each has trade-offs between incorrectly rejecting legitimate email (false positives) as opposed to not rejecting all spam email (false negatives) – and the associated costs in time, effort, and cost of wrongfully obstructing good mail.

  6. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    How to protect yourself against email phishing scams. The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place.

  7. 5 Ways to Help Prevent Online Phishing Attacks - AOL

    www.aol.com/products/blog/5-ways-to-help-prevent...

    Here are a few ways to help prevent phishing attacks from happening to you: As mentioned above, don’t open emails or click on links or attachments unless they come from a verifiable source.

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