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  2. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. This NC man was slapped with almost $1,000 in toll fees from ...

    www.aol.com/finance/nc-man-slapped-almost-1...

    She noticed a key detail: the license plate in the toll photos showed signs of manipulation. The “8” on the plate in the toll booth photos was actually a “9” that had been altered to look ...

  5. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    This is a card present purchase and fraudulent chargebacks in these situations are almost non-existent. Agent-assisted automation technology is available for call centers that allows customers to enter their credit card information, including the card security code directly into the customer relationship management software without the agent ...

  7. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    West German customs employee checking an alleged fake document.. Identity document forgery is the process by which identity documents issued by governing bodies are illegally copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer. [1]

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

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

    These are signs that show you’re on a secure site. Bogus shipping texts: I just got a fake text the other day that claimed to be from \"U.S. Customs\" — yes, customs, not costumes.

  9. Recognize a hacked AOL Mail account

    help.aol.com/articles/recognize-a-hacked-aol...

    Keeping your account safe is important to us. If you think someone is trying to access or take over your account, there are some important steps you need to take to secure your information. Know the warning signs and what to do if your account has been compromised. Signs of a hacked account • You're not receiving any emails.