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  2. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    ID.me was founded in early 2010 by Blake Hall and Matt Thompson as TroopSwap, a daily deal website similar to Groupon and LivingSocial with a focus on the American military community. [ 3 ] [ 1 ] The company evolved into Troop ID, which provided digital identity verification for military personnel and veterans . [ 1 ]

  3. How to identify Medicare scam calls - AOL

    www.aol.com/identify-medicare-scam-calls...

    How to report Medicare scams. A person can report suspected Medicare fraud by calling 800-MEDICARE (800-633-4227). They can also submit a complaint online through the Office of the Inspector General.

  4. 20 Businesses With the Best Military Discounts - AOL

    www.aol.com/20-businesses-best-military...

    Yeti uses the ID.me program, which integrates military discounts in one streamlined location and offers 20% off on select products. Read: 16 Splurges That Save You Money in the Long Run

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Here are examples of three of the most common scams out there today and how to block these spam calls. 1. One-Ring Scams. Scammers use one-ring scams to get you, the victim, to call back. The ...

  6. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8] Pre-paid telephone cards or "calling cards" are vulnerable to fraudulent use. These cards show an access number that can be dialed to bill worldwide toll calls to the card via a passcode printed on a particular ...

  7. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  8. Oakland County woman lost $16,500 in gift card scam ... - AOL

    www.aol.com/oakland-county-woman-lost-16...

    Oakland County woman lost $16,500 in gift card scam that went on for more than a year. Gannett. Susan Tompor, Detroit Free Press. September 10, 2024 at 10:30 AM. She only knew him as "William ...

  9. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...