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  2. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to be valid. In most cases, this means that the address is deliverable.

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  4. Fictitious telephone number - Wikipedia

    en.wikipedia.org/wiki/Fictitious_telephone_number

    Fictitious numbers in (011x) and (01x1) area codes mostly end with the digits 496 0xxx, however Tyneside uses (0191) 498 0xxx. London uses 020 7946 0xxx; Cardiff uses 029 2018 0xxx; and Northern Ireland now uses 028 9649 6xxx after a previously reserved range was allocated for actual use.

  5. Placeholder name - Wikipedia

    en.wikipedia.org/wiki/Placeholder_name

    In the United States, the ZIP Code 90210 (from TV series Beverly Hills 90210) is frequently used. Numeric codes with repeated or sequential digits like 12345 (a General Electric plant in Schenectady, New York ), or 99999-9999 (unused but in a prefix range for the vicinity of Ketchikan, Alaska ) may also appear. 00000, which lies in an unused ...

  6. EICAR test file - Wikipedia

    en.wikipedia.org/wiki/EICAR_test_file

    The file is a text file of between 68 and 128 bytes that is a legitimate .com executable file (plain x86 machine code) that can be run by MS-DOS, some work-alikes, and its successors OS/2 and Windows (except for 64-bit due to 16-bit limitations). The EICAR test file will print "EICAR-STANDARD-ANTIVIRUS-TEST-FILE!"

  7. Use AOL Official Mail to confirm legitimate AOL emails

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

    When we send you important emails, we'll mark the message with a small AOL icon beside the sender name. When you open the message, you'll see the "Official Mail" banner above the details of the message. If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified ...

  8. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service ( AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  9. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime.