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2. How cyberscams are draining Americans wallets by the billions

   www.aol.com/cyberscams-draining-americans...

   Monitor financial accounts: Regularly check your bank and credit card statements for any unusual or unauthorized transactions. Promptly report any suspicious activity. Promptly report any ...

3. How to Recover a Hacked Facebook Account - AOL

   www.aol.com/recover-hacked-facebook-account...

   The post How to Recover a Hacked Facebook Account appeared first on Reader's Digest. Whether your account has been compromised or you want to level up security, here's what you need to know about ...

4. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

   www.aol.com/zelle-facebook-marketplace-scam...

   For premium support please call: 800-290-4726 more ways to reach us

5. Identify legitimate AOL websites, requests, and communications

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

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

6. 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.

7. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   SARs include detailed information about transactions that are or appear to be suspicious. The goal of SAR filings is to help the government identify individuals, groups, and organizations involved in fraud, such as terrorist financing, money laundering, and other crimes.

8. Find and remove unusual activity on your AOL account

   help.aol.com/articles/find-and-remove-unusual...

   Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...

9. Anti–money laundering software - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering...

   This has led to the development of an AML industry dedicated to providing software for analyzing transactions in an attempt to identify suspicious patterns that qualify for reporting (for example, structuring, which requires a SAR filing). Financial institutions may face penalties for failing to properly file reports, including heavy fines and ...