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2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

   www.aol.com/finance/6-investment-scam-red-flags...

   The seeds of the scam are usually planted on websites or social media platforms in order for the thieves to build up trust over time. Once a relationship has been established and trust is created ...

3. Identify legitimate AOL websites, requests, and communications

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

   Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

4. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   Spoof of National Review. [21] NBC.com.co NBC.com.co Imitates NBC. [23] [21] NBCNews.com.co NBCNews.com.co Defunct Mimics the URL, design and logo of NBC News. [24] News Examiner newsexaminer.net Started in 2015 by Paul Horner, the lead writer of the National Report. This website has been known to mix real news along with its fake news. [25]

5. Use AOL Official Mail to confirm legitimate AOL emails

   help.aol.com/articles/what-is-official-aol-mail

   AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

6. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   6. Debit card alert. ... Once you know to look out for scam alerts, banking alerts are highly useful. Alerts help consumers stay aware of their spending habits and account activity, so that they ...

7. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   The firm declared bankruptcy in 1983 and was revealed to have been a Ponzi scheme which defrauded over 400 investors of more than $22 million. [28] Rewald claimed that he had been operating the firm as a front for the U.S. Central Intelligence Agency. [29] Rewald was convicted and sentenced to 80 years in prison; he was paroled in 1995. [30]

8. Chain letter - Wikipedia

   en.wikipedia.org/wiki/Chain_letter

   Hoaxes: hoaxes attempt to trick or defraud users. A hoax could be malicious, instructing users to delete a file necessary to the operating system by claiming it is a virus. It could also be a scam that convinces users to spread the letter to other people for a specific reason, or send money or personal information.

9. Banks Will Now Refund You for Zelle Scams: Security Expert ...

   www.aol.com/finance/banks-now-refund-zelle-scams...

   Good news for Zelle users. Thanks to a major policy change that was implemented in November, banks that utilize Zelle will now refund victims of imposter scams. Early Warning Systems (EWS), which ...