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  2. What's worse than thieves hacking into your bank account ...

    www.aol.com/news/whats-worse-thieves-hacking...

    The FBI Internet Crime Complaint Center reports SIM-swapping complaints have increased more than 400% from 2018 to 2021, having received 1,611 SIM swapping complaints with personal losses of more ...

  3. 4 Ways Phone Scams Steal Your Money — and How To Avoid Them

    www.aol.com/finance/4-ways-phone-scams-steal...

    For premium support please call: 800-290-4726 more ways to reach us

  4. 4 Prompts Scam Callers Use To Steal Social Security ... - AOL

    www.aol.com/4-prompts-scam-callers-steal...

    Here are four of the most common Social Security scams to be aware of: You Owe Money That Is Due Immediately. Prompt: Scammer tells you that you owe money for some sort of penalty or benefit ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    [24] [25] The pop-up instructs the victim to call the scammers via a phone number to fix the "error". Technical support scams can also be initiated via cold calls . These are usually robocalls which claim to be associated with a legitimate third party such as Microsoft or Apple .

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    [152] [153] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries. [152] In late 2014 OneCoin was launched.

  8. Digital River - Wikipedia

    en.wikipedia.org/wiki/Digital_River

    Digital River is a private company [4] that provides global e-commerce, payments and marketing services. In 2013, Digital River processed more than $30 billion in online transactions. In 2013, Digital River processed more than $30 billion in online transactions.

  9. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 Debts Canceled Forever Peer-to-Peer Payment Scams