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  2. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    In the past, before the introduction of electronic communications, scam letters were posted by normal postal services, which had been a slow and tedious method of defrauding victims. Although this method tremendously decreased its appearance today, it still occurs that a victim might receive the posted scam letter.

  4. What is 'smishing'? FBI warns of scam texts ... - AOL

    www.aol.com/smishing-fbi-warns-scam-texts...

    The N.C. Department of Transportation and FBI suggest the following measures if you receive a scam text claiming unpaid tolls. First, they suggest filing a complaint with the Internet Crime ...

  5. 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.

  6. 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.

  7. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    The scammer who sent me the text claiming that I sent them $13.50 was hoping I would see the message, immediately panic and think that someone hacked my Venmo account, click the link in the text ...

  8. Boss scam: Email, text from your employer could be a scammer

    www.aol.com/boss-scam-email-text-employer...

    The “boss scam’ has been reported in other parts of the county in recent years. Some have come by email and others by text messages, according to a Reddit post that shared nearly the same wording.

  9. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

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