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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. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    One company with a reputation for this is the Swiss-German based company Media Intense GmBH, which runs win-load.net. [2] Users are asked to create an account before downloading a piece of software. The terms and conditions state that the account requires a subscription of 8 euros per month for a minimum of 24 months, but that the user forfeits ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Alternatively, the scammer may impersonate a security company and convince the victim that hackers are manipulating their bank account. The goal is for the scammer to transfer money between the user's accounts and to use HTML editing in the browser to make it appear as though new money has been transferred into the account by a legitimate company.

  5. Joint account - Wikipedia

    en.wikipedia.org/wiki/Joint_account

    If the joint account is a survivorship account, the ownership of the account goes to the surviving joint account holder. Joint survivorship accounts are often created in order to avoid probate. If two individuals open a joint account and one of them dies, the other person is entitled to the remaining balance and liable for the debt of that account.

  6. Preventing this insidious email forwarding scam that will ...

    www.aol.com/preventing-insidious-email...

    4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.

  8. Don't get taken by the mystery shopper scam - AOL

    www.aol.com/2009/03/25/want-to-see-a-mystery...

    For premium support please call: 800-290-4726 more ways to reach us more ways to reach us

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    One version seeks investors to help form an offshore bank. The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam. The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8]