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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. A second bank has failed in 2024. Here’s why it’s important ...

    www.aol.com/finance/second-bank-failed-2024-why...

    In addition to being the second bank to fail in 2024, the failure of The First National Bank of Lindsay marks the seventh time a federally-insured bank has failed going back to 2021.

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  5. FNB Corporation - Wikipedia

    en.wikipedia.org/wiki/FNB_Corporation

    FNB Corporation is a diversified financial services corporation based in Pittsburgh, Pennsylvania, and the holding company for its largest subsidiary, First National Bank. As of July 17, 2024, FNB has total assets of nearly $48 billion. [ 2 ]

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Any info these scammers gain by sending you this info will make it easier for them to hack not only your email account, but any other account you have online. What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info.

  7. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    In 80 percent of the cases, the source of the intrusion is unknown but it occurred during online banking, the report states. [40] In 2014 in the UK, losses from online banking fraud rose by 48% compared with 2013. [41] According to a study by a group of Cambridge University cybersecurity researchers in 2017, online banking fraud has doubled ...

  8. The “Fortnite Fraudster” stole my credit card—here’s what to ...

    www.aol.com/finance/fortnite-fraudster-stole...

    Reporting the fraud. In stark contrast to discovering the fraud, reporting the fraud was a straightforward and uneventful process. As soon as I saw it, I clicked the arrow next to the charge, then ...

  9. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    The majority of these scams were imposter scams and online shopping frauds. [2] Furthermore, artificial intelligence plays a crucial role in developing advanced algorithms and machine learning models that enhance fraud detection systems, enabling businesses to stay ahead of evolving fraudulent tactics in an increasingly digital landscape. [3]