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  2. Can You Be Tricked? Western Union Challenges Consumers to ...

    www.aol.com/news/2012-11-13-can-you-be-tricked...

    Don't be the next victim of fraud. Take the Western Union Fraud Quiz. (Photo: Business Wire) As part of this effort, the company has launched a new online Consumer Protection Center to increase ...

  3. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

  4. 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.

  5. Western Union Hosts 7th Annual Anti-Money Laundering ... - AOL

    www.aol.com/news/2012-09-18-western-union-hosts...

    Western Union Hosts 7 th Annual Anti-Money Laundering, Anti-Fraud and Compliance Event in Denver ENGLEWOOD, Colo.--(BUSINESS WIRE)-- The Western Union Company (NYS: WU) hosts its seventh annual ...

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    But before the cheque has been cleared by a bank and the victim discovers that the cheque has bounced, the scammer will request to have the difference refunded [10] Usually through an online banking transfer, pre-loaded money card, or a wire transfer such as Western Union. Therefore, victims lose the money they send along with the item itself.

  7. 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 ...

  8. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    Mules recruited online are typically used to transfer the proceeds from online fraud, such as phishing scams, malware scams or scams [3] that operate around auction sites like eBay. After money or merchandise has been stolen, the criminal employs a mule to transfer the money or goods, hiding the criminal's true identity and location from the ...

  9. 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.

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