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  2. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    Similarly to a traditional Carnival celebration involving attendees masking their faces, the Internet allows catfishers to mask their true identities.. Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, [1] usually to mislead a victim into an online romantic relationship or to commit ...

  3. What is catfishing and what can you do if you are ... - AOL

    www.aol.com/catfishing-catfished-160436636.html

    Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...

  4. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [ 4 ] [ 11 ] [ 5 ] Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [ 5 ]

  5. 7 Ways To Spot Catfishing Scams Before They Cost You ... - AOL

    www.aol.com/7-ways-spot-catfishing-scams...

    Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on.

  6. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

    www.aol.com/romance-scams-fbi-zelle-catfishing...

    Catfishing and Scam Awareness,” a recent report from peer-to-peer payment platform Zelle, found that significantly more consumers in Q3 2022 reported being the victim of a “catfish” or ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    An automated message says "that someone has ordered a free medical alert system for you, and this call is to confirm shipping instructions" before the call is transferred to a live operator who requests the elderly patient's credit card and identity card numbers. The device is not free; there is a high monthly charge for "monitoring".

  8. 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.

  9. Carding (fraud) - Wikipedia

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

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]