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  2. Bank issues warning to never share verification codes - AOL

    www.aol.com/bank-issues-warning-never-share...

    Thieves are also using fake websites that mimic legitimate bank sites in order to phish for credit card or banking information. "Skimming" is when illegal devices are used to copy credit card ...

  3. Identify legitimate AOL websites, requests, and communications

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

    Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  4. 9 Key Signs That ‘Bank Representative’ Is Actually a Scammer

    www.aol.com/tell-whether-really-bank-contacting...

    Scammers often spoof legitimate-looking phone numbers to convince victims they actually are the bank. But on closer inspection, the number typically doesn’t perfectly match.

  5. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Here’s how to find out if a debt collector is legit. Key takeaways. Scammers use texts, calls, emails and letters to create a false sense of urgency about debt repayment.

  6. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    Telephone number verification (or validation) services are online services used to establish whether a given telephone number is in service. They may include a form of Turing test to further determine if a human answers or answering equipment such as a modem , fax , voice mail or answering machine .

  7. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  8. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Example of caller ID spoofed via orange boxing; both the name and number are faked to reference leetspeak. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station.

  9. Demands by phone, fake websites, harassing the bereaved: How ...

    www.aol.com/demands-phone-fake-websites...

    By phone, but only IF you initiate the call to the actual FPL number, 1-800-226-3545 Through providers such as CheckFree or your local bank Through SpeedPay with your credit/debit card