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

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

    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.

  4. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  5. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern. Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or ...

  6. International SOS - Wikipedia

    en.wikipedia.org/wiki/International_SOS

    International SOS is a privately owned company. They work with educational organisations, [8] corporate clients (including the majority of the Fortune Global 500), [2] corporate clients (including 89% of the Fortune Global 100 and 64% of Fortune Global 500), governmental organisations and non-governmental organisations (NGOs).

  7. FTC targets $10 million international credit card scam - AOL

    www.aol.com/news/2010-06-30-ftc-stops-10-million...

    The U.S. Federal Trade Commission says it has put an end to an international identity theft scheme responsible for more than $10 million in unauthorized charges on consumers' credit and debit cards.

  8. International telecommunications routes - Wikipedia

    en.wikipedia.org/wiki/International...

    A carrier receives calls in country A, turns them into IP packets using an IP gateway device and sends them over an IP connection (public or dedicated) to another carrier or ISP in country B, which re-assembles the voice call and sends it out from a PBX. The cost is composed of the cost to convert the call, IP connectivity, convert the call back.

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Phone, Communication – the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. [25] Premium diversion, see § Insurance; Price fixing; Push payment fraud; Quackery – the promotion of fraudulent or ignorant medical practices. [26]