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  2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    TransUnion’s U.S. Consumer Pulse Q2 2023 found that over half (51%) of consumers reported being targeted with online, email, phone call or text message fraud. Nine percent of those who said they ...

  3. How to protect yourself from debit card skimming - AOL

    www.aol.com/finance/long-island-man-lost-entire...

    The bank claims the charges were authorized. This Long Island man lost his entire life savings after suspected debit card skimming scam — 1 year later, Chase bank still hasn’t reimbursed him.

  4. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    3. ‘I’m a Nigerian prince.’ The “Nigerian prince” scam is one of the oldest since the internet was invented. A wealthy individual claims they can’t access their money for some reason ...

  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. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. Identify legitimate AOL websites, requests, and communications

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

    • 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. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  8. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  9. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Use a credit card when paying over the phone, not a debit card. In general, credit cards offer much better fraud protections than debit cards. Although debit cards offer some protections ...