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2. Missing trader fraud - Wikipedia

   en.wikipedia.org/wiki/Missing_trader_fraud

   Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.

3. 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.

4. Fraud Alert: Don’t Be Fooled by These New Scams

   www.aol.com/fraud-alert-don-t-fooled-120002951.html

   For premium support please call: 800-290-4726 more ways to reach us

5. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

   www.aol.com/fraud-alert-don-t-fooled-182301725.html

   Swindlers will impersonate any type of retail employee but, according to AARP, the Federal Trade Commission reports that one-third of business imposter fraud is committed by people claiming to be ...

6. Talk:Missing trader fraud - Wikipedia

   en.wikipedia.org/wiki/Talk:Missing_trader_fraud

   Furthermore the same telephones can be used again and again going through the various buffers, each pass around the "carousel" bringing reclaimed VAT to the last buffer in the chain. Actually, although the amount of money being made through this scheme is equal to the amount of money reclaimed by the last buffer, this is not the place where the ...

7. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   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.

8. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

9. Are Fraud Alerts a Credit Savior or Saboteur? Here's ... - AOL

   www.aol.com/fraud-alerts-credit-savior-saboteur...

   A fraud alert isn't the only way to keep criminals from opening credit accounts with your information. There's a credit freeze, which is also free, but you need to set it up with all three credit ...