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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  6. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    Cryptocurrencies. Digital currency scams accounted for over 69,000 complaints and $5.6 billion in losses across all age groups. Unfortunately, crypto scams are easy to execute due to the ...

  7. 5Linx - Wikipedia

    en.wikipedia.org/wiki/5LINX

    5Linx was on the Inc. 500 list of fastest growing companies from 2006 until 2009. The company remained on the Inc. 5000 list as of 2014. [7] In 2009 5Linx was ranked on the Rochester Top 100 list as the 2nd fastest growing company in the region. [8] The company also made the list the following three years. [9] [10] [11]

  8. Capital One allegedly swindled savings account holders out of ...

    www.aol.com/finance/capital-one-allegedly...

    The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...

  9. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...