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  2. Data analysis for fraud detection - Wikipedia

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

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  3. Amazon’s VP explains how to protect yourself from holiday ...

    www.aol.com/amazon-vp-explains-protect-yourself...

    Amazon becomes a prime target of scammers during the holiday shopping season trying to steal Social Security numbers, bank information and Amazon credentials.

  4. 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.

  5. ‘Large disturbance’: Some Las Vegas residents thought they ...

    www.aol.com/finance/large-disturbance-las-vegas...

    In addition, a report by the Identity Theft Resource Center found that in 2023, job scams rose 118% from the previous year. Scams like the one above typically play out similarly.

  6. 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 ...

  7. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  9. Amazon customers report false email confirmations for gift ...

    www.aol.com/news/amazon-customers-report-false...

    Amazon customer service representatives this weekend have been handling a wave of inquiries from customers who received suspicious and confusing email confirmations about gift card purchases they ...