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  2. E-gold - Wikipedia

    en.wikipedia.org/wiki/E-gold

    E-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities.

  3. 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.

  4. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  5. 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 ...

  6. Preventing this insidious email forwarding scam that will ...

    www.aol.com/preventing-insidious-email...

    Email rule creation: Once inside the account, scammers can create rules in email clients like Outlook that redirect or hide specific emails. This means that any communication related to fraudulent ...

  7. Bloomberg L.P. v. Board of Governors of the Federal Reserve ...

    en.wikipedia.org/wiki/Bloomberg_L.P._v._Board_of...

    Bloomberg L.P. v. Board of Governors of the Federal Reserve System, 1:08-cv-09595, [1] [2] was a lawsuit by Bloomberg L.P. against the Board of Governors of the Federal Reserve System for disclosure of information about banks and other financial institutions that had borrowed from the Federal Reserve discount window during the United States housing bubble and ensuing 2007–2008 financial crisis.

  8. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Email phishing scams are more common than most people realize. Here's how to protect yourself. ... 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call:

  9. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The docket number is 05-md-01720. The United States District Court in the Eastern District of New York in Brooklyn is the venue. [9] The case is more commonly known as Swipeopoly, [26] in reference to the alleged Visa and Mastercard duopoly over the payments network. Other variations include the Swipeopoly [27] Settlement and the Swipe Fee Scandal.