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  2. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  5. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    The FBI website states: "pyramid schemes — also referred to as franchise fraud or chain referral schemes — are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product.

  6. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...

  7. Radial, Inc. - Wikipedia

    en.wikipedia.org/wiki/Radial,_Inc.

    Radial, Inc. is an American multinational e-commerce company based in King of Prussia, Pennsylvania. [2] It provides order management, payment processing, order routing, fulfillment, and analytics services for companies such as GameStop , DSW , Shoe Carnival and Destination XL .

  8. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  9. Wikipedia : Articles for creation/Scam warning

    en.wikipedia.org/wiki/Wikipedia:Avoid_scams

    scam warning! If you have been contacted or solicited by anyone asking for payment to get a draft into article space, improve a draft, or restore a deleted article, such offers are not legitimate and you should contact paid-en-wp wikipedia.org immediately.