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  2. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  3. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    'Grandson-in-Jail' Scams. This one is a recent twist on a classic: A senior will get a phone call from someone pretending to be a relative, often a child or grandchild. That person will say that ...

  4. The latest scams you need to be aware of in 2025 - AOL

    www.aol.com/latest-scams-aware-2025-153000705.html

    Phone-Related Scams. Scammers may contact people by phone, and some phone scams rely on smartphones' capabilities to access the internet and install malware. These phone-related scams include:

  5. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    On January 7, 2013, the Internet Crime Complaint Center issued a scam alert for various telephony denial-of-service attacks by which fraudsters were using spoofed caller ID to impersonate police in an attempt to collect bogus payday loans, then placing repeated harassing calls to police with the victim's number displayed. [14]

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    In this scam, done by phone, the caller threatens the victim with a fictitious arrest warrant. To make this threat seem real, the caller ID identifies the caller as that of local law enforcement. Victims are told they must pay a fine to avoid arrest. Fines are in the hundreds, or sometimes thousands, of dollars.

  7. 5 Phone Scams That Target People Just Like You - AOL

    www.aol.com/finance/5-phone-scams-target-people...

    In fact, for people who have been victims of a financial scam, phone scams ranked first among 14 different fraud categories included in a GOBankingRates survey of more than 1,100 U.S. adults.

  8. 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.

  9. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.