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2. Cyber Security Experts Share the Scariest Money Scams ... - AOL

   www.aol.com/cyber-security-experts-share...

   “For example, across scam types, cyber crooks create fake websites and social media accounts, as well as fraudulent accounts on messaging platforms like Telegram, and even post AI-generated ...

3. Scam Alert: Why You Should Think Twice Before Grabbing That ...

   www.aol.com/finance/scam-alert-why-think-twice...

   Gift card payment scams are expected to rise this year, according to CNBC. As the Better Business Bureau (BBB) warns, holiday shoppers have to be extra vigilant when dealing with companies using ...

4. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

   www.aol.com/finance/financial-scams-targeting...

   Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

5. Identify legitimate AOL websites, requests, and communications

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

   Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

6. 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.

7. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   All the agent can hear is monotones. This is the "card present" equivalent of "swiping" the card. Before the purchase is submitted by the agent, the purchase amount is played back to the consumer along with the last four digits of the card. The consumer is asked to confirm their purchase by providing a verbal signature, which is recorded.

8. Fair and Accurate Credit Transactions Act - Wikipedia

   en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

   The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act.

9. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/holiday-scam-gift-card-draining...

   State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of a popular gift card scam that involves tampering before ...