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  2. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...

  3. 7 tips to avoid holiday scams and protect your identity

    www.aol.com/7-tips-avoid-holiday-scams-170000991...

    Not only are these scams common, but 82% of those targeted in online shopping scams reported losing money. Steer clear of online shopping scams with these tips: Beware of online marketplaces.

  4. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Scam #3: Charitable contribution and investment scams. Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages. Then they ...

  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. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  7. 5 practical ways to keep your financial information and ...

    www.aol.com/finance/ways-to-protect-online...

    Venmo and PayPal offer purchase protection against fraud or broken items, but you must select the online purchase option when you send payment, and the dispute process can take a long time.

  8. Card-not-present transaction - Wikipedia

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

    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. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  9. Top 12 holiday scams to watch out for, according to the BBB

    www.aol.com/top-12-holiday-scams-watch-151755287...

    The BBB has released a list of the top 12 holiday season scams, including Amazon Imposters, misleading social media ads, AI scams, gift exchange schemes, holiday apps, fake texts, gift card offers ...