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  2. Inside the "hustle kingdom," where overseas scammers ... - AOL

    www.aol.com/inside-hustle-kingdom-where-overseas...

    The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology and an educated population, Ghana has seen inbound wire ...

  3. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

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

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

    Malware scams: pop ups or emails telling you that you have a computer virus and need to download a solution Common door-to-door scams: Security scams: someone offering a free home security check ...

  5. Go phish? Cybersecurity experts explain what phishing scams are

    www.aol.com/lifestyle/phish-cybersecurity...

    The best way to protect yourself from these online attacks is to understand what they are and what phishing scams are trying to do. And, of course, you need good systems in place to protect yourself.

  6. 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 ...

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.

  8. Maria Duval scam - Wikipedia

    en.wikipedia.org/wiki/Maria_Duval_scam

    The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

  9. Billion Dollar Whale - Wikipedia

    en.wikipedia.org/wiki/Billion_Dollar_Whale

    In a Financial Times review, the book is described as perfect material for a Hollywood script. [7] It was longlisted for the Financial Times and McKinsey Business Book of the Year Award in 2018. [ 8 ] [ 9 ] Billion Dollar Whale has been listed as a New York Times bestseller .