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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The list of prospective victims is obtained from Internet domain WHOIS listings, and the solicitations look like a renewal of an existing domain name registration or listing. The "registration" actually offers nothing beyond a vague claim that the entity sending the solicitation will submit the victim's domain name to existing search engines ...

  3. 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.

  4. The 10 most popular scams from 2021. Did one of these ... - AOL

    www.aol.com/news/10-most-popular-scams-2021...

    Scammers have been notorious for taking advantage of current events and what’s in the news. The pandemic has been no exception The 10 most popular scams from 2021.

  5. Protect yourself from internet scams - AOL Help

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

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  6. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...

  7. Check out the Better Business Bureau's list of naughty scams ...

    www.aol.com/check-better-business-bureaus-list...

    Free apps may contain more advertising than ones with a fee or may contain malware. Wallet Warnings: Romance scams have robbed consumers of at least $87,000. How to avoid getting scammed.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    [153] [154] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries. [153] In late 2014 OneCoin was launched.

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    The term applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. Bankruptcy – concealment of assets by a debtor to avoid liquidation in bankruptcy proceedings; may include filing of false information, or multiple filings in different jurisdictions. [6] Benefits (U.K.) Billing; Bride

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