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  2. 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.

  3. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified Mail, it might be a fake email. Make sure you immediately mark it as spam and don't click on any links in the email.

  4. Email sender verification notice - AOL Help

    help.aol.com/articles/email-sender-verification...

    Email sender verification notice As part of AOL's commitment to user safety, an alert message will appear if the third-party mail client you're using adds a message to your inbox, or if we believe your account may have been compromised.

  5. Harvest Fund Management - Wikipedia

    en.wikipedia.org/wiki/Harvest_Fund_Management

    BHR Partners is a private investment firm founded in 2013 with Harvest and Bohai Industrial Investment Fund Management Co. each holding 30% shares, and two U.S. firms, Rosemont Seneca (formerly owned by Hunter Biden and Devon Archer) and Boston-based Thornton Group as a pair, owning a 30% stake. Yuan investments in the fund were converted to U ...

  6. Profit Investment Management - Wikipedia

    en.wikipedia.org/wiki/Profit_Investment_Management

    Profit Investment Management was founded in 1996 by Eugene Profit as Investor Resources Group. The firm began with $300,000 of capital under management. After taking over the position of portfolio manager on November 1, 1997, Eugene launched the Profit Fund, the firm's flagship retail mutual fund. [1]

  7. Kai Yuan Holdings Limited - Wikipedia

    en.wikipedia.org/wiki/Kai_Yuan_Holdings_Limited

    Kai Yuan Holdings Limited (開源控股有限公司) is an investment holding company, engaged in the production and supply of heat energy in the People's Republic of China. The company also involves in the engineering and maintenance of heating systems and management of heating pipes.

  8. Verifications.io - Wikipedia

    en.wikipedia.org/wiki/Verifications.io

    Verifications.io is a defunct email-focused technology firm whose primary practice was to validate email addresses for email marketing platforms. The company's platform allowed for email marketing firms to submit lists to the company, which would verify the lists for valid email addresses.

  9. IIG Capital - Wikipedia

    en.wikipedia.org/wiki/IIG_Capital

    International Investment Group (IIG) is an American financial institution that specializes in short-term trade finance and commercial finance with a focus on emerging markets. Through its affiliate IIG Capital it provides financing to small and medium-sized merchants, traders and processors with a need for supply chain financing.