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  2. 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 ...

  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. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    Consider reporting the scam to organizations like the National Consumers League's Fraud.org, the Federal Trade Commission, the Federal Communications Commission, the Better Business Bureau's scam ...

  5. FBI's new warning about AI-driven scams that are after ... - AOL

    www.aol.com/fbis-warning-ai-driven-scams...

    17) Report suspicious activity: If you suspect that you have been targeted by scammers or have fallen victim to a fraud scheme, report it to the FBI’s Internet Crime Complaint Center. A woman ...

  6. What is 'smishing'? FBI warns of scam texts ... - AOL

    www.aol.com/smishing-fbi-warns-scam-texts...

    The agency also explained that the odd name combines "SMS" — short for "short messaging service" — with "phishing," the name for general scam attacks that use the internet, email or websites.

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  8. FBI Scam Alert: More Phony FBI Emails and Online Blackmail - AOL

    www.aol.com/news/2011-07-15-fbi-scam-alert-more...

    The Internet Crime Complaint Center's latest scam alert included too much to cover in one story, so we did one yesterday, while today's focuses on phony, Trojan-laden emails from the FBI and an ...

  9. List of spammers - Wikipedia

    en.wikipedia.org/wiki/List_of_spammers

    Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...

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