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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. Email spam - Wikipedia

    en.wikipedia.org/wiki/Email_spam

    Spam is also a medium for fraudsters to scam users into entering personal information on fake Web sites using emails forged to look like they are from banks or other organizations, such as PayPal. This is known as phishing. Targeted phishing, where known information about the recipient is used to create forged emails, is known as spear-phishing ...