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  2. Identify legitimate AOL websites, requests, and communications

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

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    In May 2004, a Something Awful forum poster asked for advice on how to deal with a bogus escrow scam from a buyer on eBay. Since the eBay auction was for an Apple PowerBook G4, the poster sent a three-ring binder crudely dressed as a PowerBook and declared it to customs at the value of a real product. The buyer, who lived overseas, paid several ...

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  5. ‘Everything at that moment was gone’: This West Virginia ...

    www.aol.com/finance/everything-moment-gone-west...

    These 5 magic money moves will boost you up America's net worth ladder in 2024 — and you can complete each step within minutes. Here's how On closing day, she received another email saying her ...

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Microsoft scam See also: Tech support scam A telephone call is made saying typically that virus activity has been detected on the victim's computer; the overseas caller then states they are from Microsoft or a Microsoft certified technician.

  7. Take a ‘consignment crawl’ through North Myrtle Beach: Newbie ...

    www.aol.com/consignment-crawl-north-myrtle-beach...

    DeJaVu Consignment Shop, located in North Myrtle Beach, sells primarily ladies clothing, jewlery and furniture. August 11th, 2022. DeJa Vu Consignment Shop, located in North Myrtle Beach, has been ...

  8. Virginia Beach woman gets 12 years in prison for massive ...

    www.aol.com/news/virginia-beach-woman-gets-12...

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  9. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.