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  2. U.S. seizes crypto linked to Southeast Asian investment scam

    www.aol.com/news/u-seizes-crypto-linked...

    The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud ...

  3. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam, a.k.a. "sha zhu pan" [2] or shazhupan, [3] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]

  4. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    The term fraud factory first appeared in a 2022 Sydney Morning Herald article about the Southeast Asian scams and human trafficking industry [2] and was coined by Jan Santiago of the Global Anti-Scam Organization (GASO), a victims advocacy group, in describing scamming operations in the region.

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. South East Asian Central Banks Research and Training Centre

    en.wikipedia.org/wiki/South_East_Asian_Central...

    SEACEN started as an unofficial grouping of central banks governors from the International Monetary Fund's Southeast Asia Voting Group. The first meeting of that group was held in Bangkok on 3–4 February 1966, with participating governors from the National Bank of Laos, Central Bank of Malaysia, Central Bank of the Philippines, Central Bank of Sri Lanka, National Bank of Vietnam, Bank of ...

  7. 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.

  8. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

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

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

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.