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  2. Zelle scams prompt federal probe into whether banks are ... - AOL

    www.aol.com/news/zelle-scams-prompt-federal...

    The company didn't disclose the amounts involved, but if 0.05% of the $806 billion transferred in 2023 involved scam or fraud, that would translate to $403 million. Do Zelle users get reimbursed ...

  3. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Peer-to-peer payment app scams. Peer-to-peer (P2P) payment apps like Paypal, Venmo and Zelle allow users to buy and sell products and services without exchanging credit card or bank account ...

  4. How PayPal is using AI to combat fraud, and make it ... - AOL

    www.aol.com/news/paypal-using-ai-combat-fraud...

    Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools, universities and even non-profits looking for ways to ...

  5. 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 ...

  6. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    For example, www.paypalsecure.com, includes the name, but is a spoofed URL designed to deceive. Remember to always log into PayPal through a new window browser and never log in through email. In the case that you do receive a suspected spoofed URL, forward the entire email to spoof@PayPal.com to help prevent the URL from tricking other PayPal ...

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email.

  8. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...

  9. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    Venmo and Paypal offer purchase protection against fraud or broken items, but you must select the online purchase option when you send payment, and the dispute process can take a long time.

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