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  2. Here's how to spot a scam online - AOL

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

    Some examples: 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 ...

  3. 5 Simple Steps for Spotting Scams Online - AOL

    www.aol.com/5-simple-steps-spotting-scams...

    5. It requires an unusual payment. If you’re ever asked to pay for something in an odd or unfamiliar way, it could be a scam. Scammers often want to use payment methods that are difficult to ...

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  5. What you need to know about QR code scams and how to ... - AOL

    www.aol.com/know-qr-code-scams-stay-204500807.html

    Don't engage with unrecognized senders—and double-check those you know If an email from an unknown sender asks you to scan a QR code, open links, share information, or download documents—just ...

  6. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

  7. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument , checks are misused as a form of unauthorized credit .

  8. 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 ...

  9. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Africa Check: Africa's first independent fact-checking organization with offices in Kenya, Nigeria, South Africa, Senegal and the UK checking claims made by public figures and the media in Africa. Africa Check is a signatory to the International Fact-Checking Network's codes of principles. Africa Check is indexed by Duke Reporter's Lab.

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