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  2. 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.

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

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

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  4. Report abuse or spam on AOL - AOL Help

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

    Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page .

  5. 9 Signs That Exciting New Job Opportunity Is Really An MLM Scam

    www.aol.com/news/job-opportunity-mlm-scam...

    Main Menu. News. News

  6. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  7. 5 Controversial MLM Schemes To Stay Away From - AOL

    www.aol.com/finance/8-controversial-mlm-schemes...

    Anderson said that a major sign that a new “business opportunity” is actually a scam is if it focuses on recruiting new members — even at the expense of selling actual products.

  8. JM Financial - Wikipedia

    en.wikipedia.org/wiki/JM_Financial

    The group expanded into different businesses outside Stock-broking which include Asset management in 1994, [9] Private equity in 2006, [10] Real estate investment in 2007, [11] Distressed Credit in 2008 [12] and Mortgage lending in 2017. [13] In 1999, JM Financial and Morgan Stanley set up a Joint venture in India named JM Morgan Stanley. [14]

  9. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...