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2. Is that a scam? How to recognize and report fraudulent behavior

   www.aol.com/scam-recognize-report-fraudulent...

   Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...

3. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

4. 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 ...

5. Report abuse or spam on AOL - AOL Help

   help.aol.com/articles/report-abuse-or-spam-on-aol

   Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page. Learn how to report spam and other abusive conduct.

6. Data analysis for fraud detection - Wikipedia

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

   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 fraud in the form of rules.

7. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

8. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   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 DSS) is the data security standard created to ...

9. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   Creating fake checks. Check washing: Replacing the original information on a check with new information. Check kiting: Writing a check for an amount greater than what’s in the account and ...