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  2. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...

  3. 6 sneaky scams that could ruin your holiday season

    www.aol.com/news/6-sneaky-scams-could-ruin...

    4) Use a credit card or a secure payment service like PayPal when shopping online. Do not use debit cards, wire transfers or gift cards. Do not use debit cards, wire transfers or gift cards.

  4. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more

  5. Carding (fraud) - Wikipedia

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

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    In 2018, unauthorised financial fraud losses across payment cards and remote banking totalled £844.8 million in the United Kingdom. Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3]

  7. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  8. 'Card declined' scares online shoppers in latest scam to run ...

    www.aol.com/card-declined-scares-online-shoppers...

    The shopper had just entered a credit card number and was sent a message saying that the card did not go through for some reason. The consumer tried to make the purchase again, using the same card ...

  9. Controlled payment number - Wikipedia

    en.wikipedia.org/wiki/Controlled_payment_number

    January 2009, MasterCard and Cyota Inc. acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]