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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. 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 ...

  4. YCPD issues elderly scam alert - AOL

    www.aol.com/ycpd-issues-elderly-scam-alert...

    Oct. 5—The Yuba City Police Department said Thursday that there have been "several reports of elderly victims being manipulated and having their debit cards stolen" within the last month.

  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. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  7. 5 Texting Scams You Must Avoid at All Costs - AOL

    www.aol.com/5-text-message-scams-money-200110968...

    During a PayPal scam, scammers send text messages claiming to be from PayPal to alert you that there is an issue with your account. You will be prompted to either call a phone number or click a ...

  8. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  9. Troubleshooters warning about Cash App debit card scam - AOL

    www.aol.com/news/troubleshooters-warning-cash...

    The Action News Troubleshooters have a warning about a Cash App debit card scam. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways ...