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2. 15 Common Financial Scams — And How to Avoid Them - AOL

   www.aol.com/finance/15-common-financial-scams...

   Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

3. It’s hard to reverse scams on peer-to-peer payment apps like ...

   www.aol.com/hard-reverse-scams-peer-peer...

   If you notify your bank or credit union after two business days about the lost or stolen debit card, you could be responsible for up to $500 in unauthorized transactions.

4. How to fight Venmo and PayPal scams - AOL

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

   When the credit card companies find out about that stolen cash, though, they’ll return it to the original card owner, leaving you on the hook for the amount you sent to the criminal.

5. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   Again, the use of card security codes [8] can show that the cardholder (or, in the case of the three-digit security codes written on the backs of U.S. credit cards, someone with physical possession of the card or at least knowledge of the number and the code) was present, but even the entry of a security code at purchase does not by itself ...

6. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

7. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

8. Think before you click this holiday season: Payment app fraud ...

   www.aol.com/lifestyle/venmo-and-paypal-scams...

   Two things to remember: 1) You should never have to pay money to get paid, and 2) As Ruston puts it:,"There are no free lunches on the internet." Scam #3: Charitable contribution and investment scams.

9. 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 ...