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  2. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  3. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...

  4. Oklahoma City warns residents about scammers demanding fake ...

    www.aol.com/news/oklahoma-city-warns-residents...

    Scams use gift cards, Bitcoin and cash. One of the most common ways for a scammer to get money is by asking the target to buy gift cards or pre-paid money cards that are purchased from a retail store.

  5. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  6. 5 practical ways to keep your financial information and ...

    www.aol.com/finance/ways-to-protect-online...

    A record 880,400 of those complaints were received in 2023 alone. ... Your bank and accounts should allow you to set up email and text alerts online or through an app that signal whenever a ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

  8. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    A fraudulent loan, however, is one in which the borrower is a business entity controlled by a dishonest bank officer or an accomplice; the "borrower" then declares bankruptcy or vanishes and the money is gone. The borrower may even be a non-existent entity and the loan is merely an artifice to conceal a theft of a large sum of money from the bank.

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