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  2. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  3. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    Attackers who broke into TD Ameritrade's database and took 6.3 million email addresses (though they were not able to obtain social security numbers, account numbers, names, addresses, dates of birth, phone numbers and trading activity) also wanted the account usernames and passwords, so they launched a follow-up spear phishing attack. [27] 2008

  4. AOHell - Wikipedia

    en.wikipedia.org/wiki/AOHell

    AOHell was the first of what would become thousands of programs designed for hackers created for use with AOL. In 1994, seventeen year old hacker Koceilah Rekouche, from Pittsburgh, PA, known online as "Da Chronic", [1] [2] used Visual Basic to create a toolkit that provided: a new DLL for the AOL client, a credit card number generator, email bomber, IM bomber, Punter, and a basic set of ...

  5. Check cashing schemes, spear phishing, more: Protect your ...

    www.aol.com/news/check-cashing-schemes-spear...

    Check fraud: Fraudsters post online advertisements soliciting students for administrative positions. The “company” sends a check to you, the “assistant,“ in which you are responsible for ...

  6. Closing your fake Wells Fargo credit card can actually ... - AOL

    www.aol.com/news/2016-09-27-closing-your-fake...

    Here's the quick rundown: When Wells Fargo opened credit cards in customers' names without telling them, their credit scores rose (without them knowing).

  7. 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 (PCI ...

  8. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 ...

  9. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    On Saturday, Nov. 30, the hackers had set their traps and had just one thing to do before starting the attack: plan the data's escape route. As they uploaded exfiltration malware to move stolen ...