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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...

  3. How to fight Venmo and PayPal scams [Video] - AOL

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

    Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  5. Identify legitimate AOL websites, requests, and communications

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

    • 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. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  6. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/finance/10-venmo-scams-watch-2023...

    Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  8. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction ...

  9. O2 issues ‘discount’ scam warning to customers - AOL

    www.aol.com/o2-issues-discount-scam-warning...

    Fraudsters calling subscribers with fake offer of 30 per cent off mobile bills, company warns