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  2. 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.

  3. BBB Scam Alert: New Facebook phishing scam scares page ... - AOL

    www.aol.com/bbb-scam-alert-facebook-phishing...

    The latest social media scam is another phishing scheme designed to scare Facebook users into sharing their login credentials. Don't be fooled. BBB Scam Alert: New Facebook phishing scam scares ...

  4. 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.

  5. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    All the agent can hear is monotones. This is the "card present" equivalent of "swiping" the card. Before the purchase is submitted by the agent, the purchase amount is played back to the consumer along with the last four digits of the card. The consumer is asked to confirm their purchase by providing a verbal signature, which is recorded.

  6. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    This alert will tell credit card holders every time a new purchase is made with the card, allowing them to immediately catch and report any future fraud on their account. Credit Card Scam FAQs

  7. Discover Card - Wikipedia

    en.wikipedia.org/wiki/Discover_Card

    The slogan for the mall was "Where Discover Card is the Smart Choice". It was the first shopping mall to have granted naming rights to interested companies. [31] [32] Since 2008, Discover has been the official credit-card partner of the National Hockey League. As part of this deal, Discover offers team- and league-branded credit cards as well ...

  8. Discover Bank Review 2022: Checking and Savings Accounts - AOL

    www.aol.com/finance/discover-bank-review-2022...

    That’s understandable, as the Discover Card is one of the largest credit card issuers in the United States with approximately 57 million credit card holders. But Discover didn’t stop with just ...

  9. 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. If you get an ...