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  2. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  4. Carding (fraud) - Wikipedia

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

    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 personal data, [ 3 ] and money laundering techniques. [ 4 ]

  5. FBI warns criminals are stealing money with fake QR codes - AOL

    www.aol.com/fbi-warns-criminals-stealing-money...

    More than two dozen parking stations in Austin, Texas were recently found to have fake QR code stickers. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 ...

  6. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Saying they need money to join the victim in his or her country, after meeting on an online dating site. [7] [23] Saying they are being held against their will for failure to pay a bill. [7] [21] Saying they need money to pay hospital bills. [7] [4] [21] Saying they need the money to pay their phone bills in order to continue communicating with ...

  8. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...

  9. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Lottery scam. Not to be confused with Lottery fraud. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually ...