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  2. Top 15 financial scams targeting older Americans — and what ...

    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.

  3. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    Once you have your new credit card number, you may need to update accounts with utility providers, online retailers, subscription services and so on. If you haven’t already updated your digital ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). [48] The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites ...

  5. The Sneaky Ways Retailers Are Getting Your Email Address - AOL

    www.aol.com/news/on-ways-retailers-get-your...

    The same is true when you buy something from an online retailer for the first time. You invariably have to hand over your email address. And unless you explicitly opt out, that means you're signed ...

  6. 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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4]

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

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