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  2. 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.

  3. 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 ...

  4. Bank of America Found Liable for Fraud in Historic Judgment - AOL

    www.aol.com/news/2013-10-23-bank-of-america...

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

  5. Wells Fargo, Chase, Bank of America sued over alleged ... - AOL

    www.aol.com/news/wells-fargo-chase-bank-america...

    In response, Early Warning claimed it has "highly effective multi-layered fraud and scam prevention measures" that in 2023 resulted in reports of frauds and scams decreasing by nearly 50% despite ...

  6. JPMorgan Chase, Bank of America and Wells Fargo sued for ...

    www.aol.com/finance/jpmorgan-chase-bank-america...

    The Consumer Financial Protection Bureau said Friday it filed a complaint against three of the country’s largest banks and the operator of Zelle, the most widely available peer-to-peer payment ...

  7. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...

  8. Report abuse or spam on AOL

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

    We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

  9. Controlled payment number - Wikipedia

    en.wikipedia.org/wiki/Controlled_payment_number

    January 2009, MasterCard and Cyota Inc. acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]