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  2. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...

  3. 7 Red Flags That Will Help You Avoid Financial Scammers - AOL

    www.aol.com/7-red-flags-help-avoid-180415173.html

    Scammers may also use a tactic called the “fake order” scam to trick you into handing over sensitive information. You might receive an email or text that looks like an order confirmation for a ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Sources ABCNews1.us ABCNews1.us Same owner as AJUAnews. [54] African News Updates africannewupsdate.com Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner.

  6. 4 Warning Signs of a Life Insurance Scam - AOL

    www.aol.com/4-warning-signs-life-insurance...

    The internet has made it easier than ever to shop for and buy life insurance, but this added convenience requires a bit of caution. Criminals are out there committing life insurance fraud, and if...

  7. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    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.

  8. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.