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  2. 3 employees suspended in $4M Puerto Rico online scam - AOL

    www.aol.com/news/2020-02-15-3-employees...

    Puerto Rico’s government said it suspended three employees as federal agents investigate an online scam that attempted to steal from the U.S. territory.

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

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

    Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...

  4. CARES Act-related frauds in Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/CARES_Act-related_frauds...

    In Puerto Rico, the funds are managed by the Puerto Rico Department of Labor and Human Resources (DTRH, for its initials in Spanish), who hired Evertec Group LLC, a joint-subsidiary of Popular, Inc. and Apollo Management to manage not only PUA requests, but other requests for funds from the CARES Act. [1]

  5. 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.

  6. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  7. Protect yourself from internet scams - AOL Help

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

    What are 800 and 888 phone number scams? 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.

  8. Escobar Inc - Wikipedia

    en.wikipedia.org/wiki/Escobar_Inc

    Escobar Inc is a company registered in Guaynabo, Puerto Rico, [2] tied to various scams involving selling smartphones and flamethrowers with Escobar Inc branding without delivering the products to customers. [3] [4] It was established on April 20, 2015. [5]

  9. 809 scam - Wikipedia

    en.wikipedia.org/wiki/809_scam

    An 809 scam is a form of phone fraud which exploits the tendency of telephone subscribers in Canada and the United States to presume that a number in the familiar North American Numbering Plan format of 1-NPA-NXX-XXXX is a domestic call at standard rates because of the absence of the 011- international prefix which normally indicates an overseas call.