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  2. Credit Card Processing Scams and Fraud - AOL

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

    Credit card processing scams come in all forms. They can be a phone call from an alleged merchant service provider saying your card terminal needs updating or an email offering rate reductions.

  3. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    888 numbers indicate it is a toll-free call. Calls made to toll-free numbers are paid for by the recipient rather than the caller, making them particularly popular among call centers and other ...

  4. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...

  5. 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.

  6. 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 ...

  7. Biggest Credit Card Scams To Look Out For in 2023

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

    No one wants to become the victim of a credit card scam. Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think -- and it isn't only the elderly who are...

  8. See a $9.84 Charge on Your Credit Card Bill? You've ... - AOL

    www.aol.com/news/on-bbb-warning-984-credit-card...

    Alamy Most credit card users know that it's important to check monthly statements for suspicious charges. Obviously, large sums that you never charged should be reported and generally can be removed.

  9. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    2. Sign up for Credit Monitoring. Knowledge is power and keeping track of what’s happening with your credit, BEFORE a scammer gets to you is a great tool.

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