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  2. Use AOL Certified Mail to confirm legitimate AOL emails

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

    When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Official Mail, it might be a fake email. Make sure you mark it as spam and don't click on any links in the email.

  3. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    Coin-rolling related scams are a collection of scams involving coin wrappers (rolls of coins). The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash.

  4. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [65] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 66 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 67 ]

  5. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019. [ 44 ] [ 45 ] The Comptroller of the Currency has noted that, in addition to being fraudulent and ineffective, redemption schemes can be used for identity theft . [ 46 ]

  6. Why can't I send mail to AOL Mail users? - AOL Help

    help.aol.com/articles/aol-mail-addresses-are-not...

    To restore your ability to email AOL members, ask the administrator of your email domain to submit a request to the AOL Postmaster support team. The process to review these requests can take anywhere from a few hours to a few weeks to complete.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  8. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    The scheme was orchestrated by fraudsters based in the United Kingdom, resulting in the tax authorities in both countries conducting a series of raids. [ 24 ] [ 25 ] Missing trader fraud remains a problem for trade between the UK and the EU following the end of the Brexit transition period , since exports from the UK to the EU and vice versa ...

  9. images.huffingtonpost.com

    images.huffingtonpost.com/2012-08-30-3258_001.pdf

    Created Date: 8/30/2012 4:52:52 PM

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