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  2. Identify legitimate AOL websites, requests, and communications

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

    • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information. • 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 ...

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...

  4. CNPJ - Wikipedia

    en.wikipedia.org/wiki/CNPJ

    A fake entity cloning a regular entity's CNPJ to use it in banking transactions or when applying for credit. A fake website is designed, similar to the original website, using the same information as the regular entity but failing to provide the service. Consulting a CNPJ is free, and can be done directly through the Federal Revenue system.

  5. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PayPaI. PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack . The scam involves sending PayPal account holders a notification ...

  6. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    Use AOL Certified Mail to confirm legitimate AOL emails - AOL Help. Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more.

  7. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    A ChipTAN generator is not tied to a particular account; instead, the user must insert their bank card during use. The TAN generated is specific to the bank card as well as to the current transaction details. There are two variants: In the older variant, the transaction details (at least amount and account number) must be entered manually.

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. 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. [ 1][ 2] If a victim makes the ...

  9. AOHell - Wikipedia

    en.wikipedia.org/wiki/AOHell

    The generator could also generate fake addresses and phone numbers, resembling on their surface legitimate personal information. One example of a fake account generator was a Macintosh One-click based piece of software called Fake Maker written by a user known as McDawgg within the AOL Macwarez community. This software ran in parallel with the ...