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  2. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  3. Report abuse or spam on AOL

    help.aol.com/articles/report-abuse-or-spam-on-aol

    We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

  4. Trump sparks concern with claims of fraud in Pennsylvania - AOL

    www.aol.com/trump-sparks-concern-claims-fraud...

    The York Daily Record reported last week that York County, Pa., had also received a batch of registration forms from a third-party group and was reviewing the documents for any evidence of fraud.

  5. Pa. authorities cracking down on unemployment benefits fraud ...

    www.aol.com/news/pa-authorities-cracking-down...

    Fraud can be reported by phone at 1-800-692-7469 or at the bottom of benefits.uc.pa.gov. The Department of Labor & Industry recommends reports also be made with police.

  6. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  7. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  8. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.

  9. Meet the Pennsylvania nuns falsely accused of voter fraud - AOL

    www.aol.com/meet-pennsylvania-nuns-falsely...

    For a Republican canvasser going door-to-door to get out the vote in the battleground state of Pennsylvania, the address on East Lake Road in Erie must have seemed like Heaven-sent evidence of the ...