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2. 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 ...

3. Know your rights when facing credit card fraud - AOL

   www.aol.com/finance/know-rights-facing-credit...

   In many cases, your credit card issuer may spot potential credit card fraud before you do. You might receive a mobile alert , for example, asking you to verify whether your most recent credit card ...

4. Someone stole my credit card and used my rewards. What do I do?

   www.aol.com/finance/someone-stole-credit-card...

   If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and transferred them out of your ...

5. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/finance/scam-alert-irs-warns...

   If you believe you’ve been targeted by a scammer — even if you didn’t fall for the scheme — you should immediately contact the Treasury inspector general for tax administration through the ...

6. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

7. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

8. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

   Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...

9. Carding (fraud) - Wikipedia

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

   For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...