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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

  4. 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.

  5. List of banks in Qatar - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Qatar

    Bank Saderat Iran - Qatar BSI 1970 Bank Saderat Iran: bsi.com.qa: United Bank Limited - Qatar UBL United Bank Limited: ubldirect.com: Standard Chartered Qatar SC 1950 ...

  6. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    The user logs in to the bank on a computer, the bank activates the phone app, the user enters a password in the phone and is logged in. In this scam, malicious actors called people claiming to be a bank officer, claimed there was a security problem, and asked the victim to use their Mobile Bank ID app. Fraudsters were then able to log in to the ...

  7. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or off scam blocking. [29] There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most ...

  8. 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.

  9. Commercial Bank of Qatar - Wikipedia

    en.wikipedia.org/wiki/Commercial_Bank_of_Qatar

    Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. [1] Hussain Alfardan established the bank in 1975 as the first private bank in Qatar. [2]

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