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2. SIM swap scam - Wikipedia

   en.wikipedia.org/wiki/SIM_swap_scam

   A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

3. Phone fraud - Wikipedia

   en.wikipedia.org/wiki/Phone_fraud

   Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.

4. National Anti-Fraud Center - Wikipedia

   en.wikipedia.org/wiki/National_Anti-Fraud_Center

   National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]

5. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/banks-best-dealing-identity-theft...

   Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

6. Protect yourself from internet scams - AOL Help

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

   What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

7. Telemarketing and Consumer Fraud and Abuse Prevention Act

   en.wikipedia.org/wiki/Telemarketing_and_Consumer...

   The Telemarketing and Consumer Fraud and Abuse Prevention Act (Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission .