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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. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

   www.aol.com/phantom-hacker-scam-protect-money...

   The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

   If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.

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

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

   2. Sign up for Credit Monitoring. Knowledge is power and keeping track of what’s happening with your credit, BEFORE a scammer gets to you is a great tool.

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

7. Report abuse or spam on AOL - AOL Help

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

   Learn how to report spam and other abusive conduct.

8. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

   www.aol.com/avoid-answering-calls-area-codes...

   Now, many scam phone numbers have different area codes, including 809, which originates in the Caribbean. Another area code to look out for may look like it’s coming from the United States, but ...

9. Rounding fraud - Wikipedia

   en.wikipedia.org/wiki/Rounding_fraud

   Rounding fraud is a type of financial fraud using round numbers.It is frequently caught by the over usage of certain statistically improbable number patterns. [1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019, [2] and it is typical in the context of Medicare fraud at Skilled Nursing Facilities (SNFs). [3]