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  2. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.

  3. Carousel (film) - Wikipedia

    en.wikipedia.org/wiki/Carousel_(film)

    Billy Bigelow, a rough-talking, macho, handsome carousel barker, and Julie Jordan, a young, innocent mill worker, live in the small town of Boothbay Harbor, Maine.They fall in love, but are fired from their jobs; Billy because he paid too much attention to Julie and incurred the wrath of the jealous carousel owner Mrs. Mullin, and Julie because she had violated the curfew imposed by wealthy ...

  4. Carousell (company) - Wikipedia

    en.wikipedia.org/wiki/Carousell_(company)

    Users of Carousell also complained about scams by fake sellers. [32] The Singapore Police Force has reported that over 70% of e-commerce scams in 2018 took place on Carousell. [33] In October 2020, it was reported to the Health Sciences Authority that a long-banned weight-loss product was sold on Carousell and other e-commerce platforms. [34]

  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. 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.

  7. Did you receive a text about unpaid road toll bills? It could ...

    www.aol.com/did-receive-text-unpaid-road...

    An example of the scam text people may receive reads as follows: "Pay your FastTrak Lane tolls by February 13, 2025. To avoid a fine and keep your license, you can pay at https://ezdrivema.com-xlk ...

  8. How to avoid Valentine's Day scams with advice from the ... - AOL

    www.aol.com/avoid-valentines-day-scams-advice...

    Finding the right tax preparer: BBB offers tips to help you file this year Wrong number scam. Responding to a text message from someone who messaged the wrong number might seem harmless. It might ...

  9. Zelle scams prompt federal probe into whether banks are doing ...

    www.aol.com/news/zelle-scams-prompt-federal...

    From 2022 to 2023, Zelle cut the rate of scams by nearly 50% even as the volume of transactions grew 28%, resulting in less money scammed in 2023 than in 2022, said Ben Chance, the chief fraud ...