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  2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

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

    Digital Wallet Scams. Digital wallets are apps that store various payment methods in one location. Fraudsters can gain unauthorized access to a person’s digital wallet through phishing scams ...

  3. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    The scam is threatening not only your health but also your wallet. People who want to get around the Ozempic shortage or pay less are actually costing them a lot more.

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. Card-Not-Present Fraud: How To Protect Your Information - AOL

    www.aol.com/finance/card-not-present-fraud...

    Card-not-present fraud typically results in a loss for the merchant, unlike card-present fraud, where the credit card issuer bears the loss. This can have a significant impact on the merchant’s ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  8. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...