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Account fraud / breach: my account compromised, awards taken, etc.

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Old Aug 22, 2015, 2:16 pm
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This thread is dedicated to issues around American Airlines AAdvantage accounts being invaded, taken over or compromised resulting in theft of awards, miles, upgrades and other instruments - and related issues.

For issues about account freezes or closures, airline accusations of fraud against the AAdvantage programm and the like please see: Account audit / fraud: award / miles / SWU / VIP sale, barter, etc (consolidated).

If you find your account has been breached or have unexplained activity such as awards you did not arrange, contact AA immediately to protect and gain control over your account and to be made whole.

To help protect your account, be sure
  • Have a strong, protected and secure password
  • check your account periodically
  • be aware and keep track of your transactions
  • control or destroy documents such as boarding passes
  • use antivirus software- if your personal computer is hacked they can gain control of your AA account
  • Be very wary of logging into your account on public computers, like at internet cafés or the hotel business center, where keystroke loggers could be installed

If your email information is correct in aa.com, changes to your account should be sent to you as follows (even if someone changes your email address, though it's of no help if someone pirates your email account):

Dear JDiver,

Thanks for visiting AA.com. This email confirms that your account has been updated as follows.

Your contact information has been updated, but is not included in this e-mail for the security of your account.

If you did not change your contact information or if you have any concerns about your account, please contact aa.com Web Services.

If you have unsubscribed to one of our email products, we will remove your address from our mailing list as soon as possible. Please be aware that you may continue to receive emails for up to 10 business days.

If you have subscribed to AA email products and are not receiving them, your Internet Service Provider (ISP) may use filters to prevent unwanted emails from reaching your inbox. Sometimes, these filters also block messages you want to receive. In most cases, adding us to your list of trusted senders will solve this issue. In AOL, select "Add Address"; in Yahoo! Mail, Outlook or Outlook Express select "Add To Address Book"; or Hotmail or MSN, select "Save Address(es)". If you need further assistance, contact your ISP's technical support department and ask how to "whitelist" emails from AA.

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Account fraud / breach: my account compromised, awards taken, etc.

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Old Jan 5, 2019, 10:08 am
  #526  
 
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Originally Posted by ryan182
Sounds like someone obtained access to your AA account, obviously work with AA to get your miles back but that really should be secondary. Immediately do the following:
  • Change your aa.com password, I'd also do this from a different device than your home computer.
  • Verify that your contact/email address on aa.com hasn't also been changed as that is often done to prevent notification of bookings.
  • If you use the same password elsewhere change those passwords as well and check for any unauthorized activity on those sites. Also if you have re-used this password on other sites stop doing that - get a password manager and ensure that every site has a unique and strong (12+ characters, with special characters) password and protect your password manager with a passphrase not a password and MFA like a ubikey.
Then call AA and see about your miles, I cannot think of what an attorney will do here, the FBI might take a report but they are not going to do much after that for something like this.
Thanks again for all the advise. Given that there's a passenger name, that they used their own credit card, that there may be a passport number, and that that AA might not give me my miles back, do you think it might be helpful to work with police/FBI/Secret Service (given this is a cyber crime) or with an attorney? It was 110K AA mile, so worth around $1500-1600.
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Old Jan 5, 2019, 10:54 am
  #527  
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Originally Posted by bengggggg
Thanks again for all the advise. Given that there's a passenger name, that they used their own credit card, that there may be a passport number, and that that AA might not give me my miles back, do you think it might be helpful to work with police/FBI/Secret Service (given this is a cyber crime) or with an attorney? It was 110K AA mile, so worth around $1500-1600.
I understand how someone who had their account breached and miles taken might feel upset and violated, but hold on and consider...

FBI or Secret Service are unlikely to become involved, I suspect, given though it’s not likely an organized, widespread effort, given the particulars. Local police will take your report, but not likely do anything unless the thief lives in the same jurisdiction. AA has the information, presumably, and because it’s their airline, tickets and miles (you don’t own them, they do) they’ll do what they do. An attorney? For what purpose? Will that be cost effective? (I doubt it.)

You’ll probably get your miles back in time, from reading others’ experiences here. AA may ask for a copy of your police report.
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Old Jan 5, 2019, 11:39 am
  #528  
 
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Originally Posted by bengggggg
Thanks again for all the advise. Given that there's a passenger name, that they used their own credit card, that there may be a passport number, and that that AA might not give me my miles back, do you think it might be helpful to work with police/FBI/Secret Service (given this is a cyber crime) or with an attorney? It was 110K AA mile, so worth around $1500-1600.

I suspect AA will give you your miles back.

The FBI and Secret Service don't have time for this unfortunately. Normally, your local police might find this too small/too difficult but if you are giving it to them on a platter and get the right person on the right day, you might get their interest.

I don't see the value of an attorney. But you could sue in small claims court. Personally, I would do so under these circumstances if I had enough information to serve the person since you have the information. Not sure you'll get anything out of it but worth trying to create some stress for the thief.

But .,.. the openness of this seems a little strange. Any idea how they got your info to be able to do this?

Keep in mind that I've had way more cybercrime/espionage problems than average but -- in one case, there were several airline tickets purchased with my Amex numbers for different people flying from China to Africa. I suspect there is some chance the people on the tickets paid cash to someone where that's a normal transaction and that person bought the tickets using my Amex after getting the cash. They may not have actually known anything was wrong.
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Old Jan 5, 2019, 1:49 pm
  #529  
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Is there any chance that the person who owns the AA FF account called AA (shortly before the time that the ticket was issued) and the AA phone agent left the account open, forgetting to transfer to the next person's FF account for the next call so that the ticket the next caller purchased used miles from the wrong account? These sorts of call center errors have been known to happen and would be an innocent explanation. Normally if someone wants to steal from your account, they start by changing the email address if possible so that you don't get a notice of the ticket or other spending of your miles. I also don't think of JFK-LHR as a route that's particularly prone to fraud and scams, but YMMV.
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Old Jan 5, 2019, 3:07 pm
  #530  
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That was exactly my first reaction - AAgent mistake. But it could go either way. Might have been a broker booking on behalf of an “unsuspecting” client.

Let AA do its thing first.
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Old Jan 5, 2019, 3:36 pm
  #531  
 
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Originally Posted by nrr
(1)There were times in the past where pax reviewing their accts on (dedicated) PCs in ACs did not log-out, leaving their accts vulnerable for "fraud". [Less likely now since most pax have iphones, ipads etc.]
I usually get logged out of AA.com on my own computer while I'm in the middle of booking flights and flipping back and forth between other websites I'm looking at.
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Old Jan 5, 2019, 5:30 pm
  #532  
 
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Originally Posted by C17PSGR
I suspect AA will give you your miles back.
I do, too, although unfortunately it could take a while, and AA may treat you like a criminal for a while until they are satisfied that you are an innocent victim rather than someone trying to pull a two-fer where you sell your miles and then try to get them back from AA.

Originally Posted by C17PSGR
The FBI and Secret Service don't have time for this unfortunately. Normally, your local police might find this too small/too difficult but if you are giving it to them on a platter and get the right person on the right day, you might get their interest.
At a minimum they should take a report, which AA is likely to want.

Originally Posted by C17PSGR
But .,.. the openness of this seems a little strange. Any idea how they got your info to be able to do this?
By openness you mean the fact that the ticket was issued in someone's name, charged to their credit card, with their passport details? In all likelihood, the passenger did not steal the miles, but instead either paid a mileage broker thinking it was a consolidator, or called AA to use his or her own miles.

Originally Posted by C17PSGR
Keep in mind that I've had way more cybercrime/espionage problems than average but -- in one case, there were several airline tickets purchased with my Amex numbers for different people flying from China to Africa. I suspect there is some chance the people on the tickets paid cash to someone where that's a normal transaction and that person bought the tickets using my Amex after getting the cash. They may not have actually known anything was wrong.
My understanding is that tickets to/from China are common with fraud, mileage brokers, and award selling.

Originally Posted by MSPeconomist
Is there any chance that the person who owns the AA FF account called AA (shortly before the time that the ticket was issued) and the AA phone agent left the account open, forgetting to transfer to the next person's FF account for the next call so that the ticket the next caller purchased used miles from the wrong account? These sorts of call center errors have been known to happen and would be an innocent explanation.
Yes, these sorts of errors do sometimes happen. I think usually the phone system populates the agent's screen with the account info of the caller, and on occasion there have been glitches where the phone system didn't do so, and the agent didn't notice that the account info was the same as the previous call.

Originally Posted by MSPeconomist
I also don't think of JFK-LHR as a route that's particularly prone to fraud and scams, but YMMV.
Good point.

Originally Posted by donotblink
I usually get logged out of AA.com on my own computer while I'm in the middle of booking flights and flipping back and forth between other websites I'm looking at.
Yes, but I don't think anyone suggested that the OP walked away from a public computer while logged in, and someone swooped in and issued the ticket. Far more likely the OP reused an email address and password at AA and other sites, one or more of which was hacked. Or, an innocent mix-up with the AA phone system as mentioned.
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Old Apr 2, 2019, 3:55 pm
  #533  
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Just wanted to point out that there was at one point 2 versions of the fraud thread-- this one is/was for those who were "victims" vs... the other...
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Old Apr 2, 2019, 4:36 pm
  #534  
 
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Originally Posted by JonNYC
Just wanted to point out that there was at one point 2 versions of the fraud thread-- this one is/was for those who were "victims" vs... the other...
Is the other one preserved and still accessible?

EDIT: Oh, nvm, took me awhile to realize that this wasn’t the same thread as the one with the recent police report fiasco.
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Last edited by mcrw00; Apr 2, 2019 at 4:44 pm
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Old Apr 22, 2019, 9:21 am
  #535  
 
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I think these "I'm accused of defrauding AA" and "Someone defrauded me//AA" are different topics

I like two factor authentication, even though its not perfect.
I like two different threads to address the different topics too
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Old Apr 22, 2019, 10:12 am
  #536  
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Originally Posted by C17PSGR
I think these "I'm accused of defrauding AA" and "Someone defrauded me//AA" are different topics

I like two factor authentication, even though its not perfect.
I like two different threads to address the different topics too
I find the use of a soft token (2 factor authentication) a pain since I'm often logging onto aa.com from my phone. AA always sends out an email within 24 hours of an award ticket being booked. To me that should catch the bulk of fraudulent activity, unless someone just ignores that email. I guess the question is how frequent is fraud occurring with AAdvantage accounts? Is this a real issue or just a FT conceived problem?
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Old Apr 22, 2019, 11:54 am
  #537  
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Originally Posted by newyorkgeorge
...I guess the question is how frequent is fraud occurring with AAdvantage accounts? Is this a real issue or just a FT conceived problem?
A huge and growing problem is the answer:

Originally Posted by JonNYC
Cases like the most recent OP-- AAcount breached, miles pulled by a hacker are growing very, very quickly. VERY quickly. And the backlog in clearing them grows as fast. You'll be seeing these reports on an absolutely regular basis from here on out.
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Old Jun 2, 2019, 8:28 am
  #538  
 
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Data point. Got an email from AA about a 15000 mile award this am in my wife's account. The trip locator was with the award. The flight had been booked by an agency. The traveler works for a very large automobile company as a national fleet person and clearly travels a lot in that job. I had time to google said passenger because the wait time for the EXP line was 90 minutes. It appears that person has a multi-leg transcon and the miles were used to upgrade on a couple of legs, starting tomorrow. When i finally talked to an outstanding EXP agent we both tried to figure out where the glitch came from. My wifes and the passenger have a completely different FF number and name. She never logs in to her AA account, and I have not in months. Her password is unique for her account and is not shared with any other account. So, either the agency did the upgrade (we rarely use agents so unlikely they have her FF account number), the flyer did (not likely, flyer is pretty easy to track on Google) or it was an AA IT glitch. Any way the EXP desk fixed it immediately, and i fired off an email to customer service to let them know it happened. I don't think it was a hack like others have posted here. Mods please move if this is the wrong forum.
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Old Jun 2, 2019, 5:18 pm
  #539  
 
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Originally Posted by boerne
Data point. Got an email from AA about a 15000 mile award this am in my wife's account. The trip locator was with the award. The flight had been booked by an agency. The traveler works for a very large automobile company as a national fleet person and clearly travels a lot in that job. I had time to google said passenger because the wait time for the EXP line was 90 minutes. It appears that person has a multi-leg transcon and the miles were used to upgrade on a couple of legs, starting tomorrow. When i finally talked to an outstanding EXP agent we both tried to figure out where the glitch came from. My wifes and the passenger have a completely different FF number and name. She never logs in to her AA account, and I have not in months. Her password is unique for her account and is not shared with any other account. So, either the agency did the upgrade (we rarely use agents so unlikely they have her FF account number), the flyer did (not likely, flyer is pretty easy to track on Google) or it was an AA IT glitch. Any way the EXP desk fixed it immediately, and i fired off an email to customer service to let them know it happened. I don't think it was a hack like others have posted here. Mods please move if this is the wrong forum.
Had your wife called the EXP desk for any reason the day the email came, or the day before?
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Old Jun 2, 2019, 5:29 pm
  #540  
 
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Originally Posted by anabolism
Had your wife called the EXP desk for any reason the day the email came, or the day before?
I had this happen about three years ago with a SWU. The reason was the EXP desk agent had left the screen open with my information and erroneously pulled the SWU from my account than from the account of the subsequent caller.

Like my case, I suspect user error, not maliciousness, given the information that you could find out about the person traveling.
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