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  2. Stripe, Inc. - Wikipedia

    en.wikipedia.org/wiki/Stripe,_Inc.

    Stripe provides application programming interfaces that web developers can use to integrate payment processing into their websites and mobile applications. [35] The company introduced Stripe Connect in 2012, a multiparty payments solution that lets software developers embed payments natively into their products.

  3. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. 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.

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

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

    They ask you to click on a link to make a payment. ... "If you receive a call, email or text from your credit card issuer or bank about potential fraud on your account, for example, do not address ...

  7. How To Protect Your Cash From These Common Scams - AOL

    www.aol.com/finance/fraud-alert-don-t-fooled...

    It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money -- and the scammers' strategies change all the time. See: 5 Nextdoor...

  8. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    The first is a gift card payment scam, where a criminal convinces a consumer to pay a fake financial obligation by purchasing gift cards and sharing the numbers off the backs with the scammer.

  9. Card-not-present transaction - Wikipedia

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

    It is most commonly used for payments made over the Internet, but can also be used with mail-order transactions by mail or fax, or over the telephone. 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.