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  2. 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.

  3. Entity List - Wikipedia

    en.wikipedia.org/wiki/Entity_List

    The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]

  4. False billing - Wikipedia

    en.wikipedia.org/wiki/False_billing

    False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. Such notices are, for example, often sent to owners of domain names , purporting to be legitimate renewal notices, although not originating from the owner's own registrar .

  5. How to stop scammers from coming after your verification ...

    www.aol.com/stop-scammers-coming-verification...

    Keep the code private, use it to log in, then delete it. If you’re worried there's a problem with your account, reach out directly to the entity that houses your account (bank, credit union ...

  6. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Another popular approach to fighting phishing is to maintain a list of known phishing sites and to check websites against the list. One such service is the Safe Browsing service. [109] Web browsers such as Google Chrome, Internet Explorer 7, Mozilla Firefox 2.0, Safari 3.2, and Opera all contain this type of anti-phishing measure.

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  8. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. [1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database.

  9. Person of color - Wikipedia

    en.wikipedia.org/wiki/Person_of_color

    The acronym "BIPOC" refers to "black, indigenous, and other people of color" and aims to emphasize the historic oppression of black and indigenous people. The term " colored " was originally equivalent in use to the term "person of color" in American English , but usage of the appellation "colored" in the Southern United States gradually came ...