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  2. PayPal has an 'invoice' fraud problem - Engadget

    www.engadget.com/paypal-invoice-scam-212752686.html

    PayPal has a fraud problem. A string of 'invoice' scams shows how easy it is for hackers to siphon money out of people's accounts. At first glance, the email looks like a textbook phishing attempt ...

  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. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    As far as PayPal and scammers are concerned, 500 is the magic number. According to Ty Stewart, “Vendors [on eBay] must verify their PayPal accounts in order to conduct any transactions netting ...

  5. What is phishing? - Engadget

    www.engadget.com/what-is-phishing-how-to...

    1. Email Phishing. The basic phishing email is sent by fraudsters impersonating legitimate companies, often banks or credit card providers. These emails are designed to trick you into providing ...

  6. Tinder is expanding ID verification to the US, UK, Brazil and ...

    techcrunch.com/2024/02/20/tinder-is-expanding-id...

    Tinder is expanding its identity verification program to users in the U.S., U.K., Brazil and Mexico, the company announced on Tuesday.

  7. 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 ...

  8. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.

  9. 5 New Texting Scams To Watch Out For - AOL

    www.aol.com/5-texting-scams-watch-140118696.html

    Scammers are trying harder than ever to take advantage of unwitting victims via text message scams. According to "The RoboKiller Report: 2022 Mid-Year Phone Scam Insights," more than 147 billion...