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  2. 6 Tips to Stay on Top of Fraudster's Latest Tricks - AOL

    www.aol.com/6-tips-stay-top-fraudsters-035900224...

    Sep. 16—(StatePoint) Identity theft is reportedly a growing threat as fraudsters evolve to be savvier and more sophisticated. There have been more than 1,300 data breaches already in 2024 ...

  3. Fight fraudsters online: 5 warning signs you might be the ...

    www.aol.com/lifestyle/5-warning-signs-malicious...

    Protect your personal information and money. Here's how to hunt down hackers — and ward them off in the future.

  4. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.

  6. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  7. How to avoid Black Friday phishing scams - AOL

    www.aol.com/avoid-black-friday-phishing-scams...

    Experts are warning that fraudsters are exploiting Black Friday sales to target U.S. shoppers with fake websites and ads for major brands like IKEA, Wayfair and The North Face, after online scams ...

  8. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

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

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

    So while most fraudsters would instantly rush to bestbuy.com or the dark web, my fraudster was content to kick back to watch some Fortnite. ... there are ways you can make yourself harder to ...

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