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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.
• 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.
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Stanford Financial Group: international financial services firm that managed a Ponzi scheme separate from the Madoff Ponzi scheme: $600,000 (£400,000) The Times: Allianz Global Investors: German investment firm: n/a: Citywire: Austin Capital Management: fund of hedge funds: n/a: Reuters: AWD: financial services provider: n/a: Citywire: Kevin ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Gizmodo published a report in December 2024 that 197 complaints were made to the Federal Trade Commission in 2024 about scammers posing as Depp. One person from Alabama reportedly lost $350,000 ...
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
Cramming – Small charges that are secretly inserted into customers' credit card bills for services they did not order, buried so deep in credit card bills that many do not notice, [13] usually with fake fees by vague financial services. Sometimes a one-time charge for entertainment services will be crammed onto phone bills.