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  2. Find and remove unusual activity on your AOL account

    help.aol.com/articles/find-and-remove-unusual...

    Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...

  3. Reasons AOL deactivates or deletes an account

    help.aol.com/articles/reasons-aol-deactivates-or...

    It may be possible for your AOL account to be removed or become inaccessible, depending on a variety of circumstances. If this happens, you can create a new AOL account. However, your old username won't be available for you to use again. The following actions can result in an account being deleted: • You requested your account be deleted.

  4. My Bank Account Go Closed. What Now? - AOL

    www.aol.com/bank-closed-account-now-140024560.html

    Banks and credit unions can close accounts without the permission of the account owner. Depending on where you live, state law may require the bank or credit union to notify you in advance, but ...

  5. Recognize a hacked AOL Mail account

    help.aol.com/.../recognize-a-hacked-aol-mail-account

    Signs of a hacked account • You're not receiving any emails. • Your AOL Mail is sending spam to your contacts. • You keep getting bumped offline when you're signed into your account. • You see logins from unexpected locations on your recent activity page. • Your account info or mail settings were changed without your knowledge.

  6. Anyone Can Be a Victim of a Cybercrime. Here's What to Know - AOL

    www.aol.com/news/anyone-victim-cybercrime-heres...

    Oct. 13—(StatePoint) Even the most skilled cybersecurity expert can fall prey to today's incredibly sophisticated phishing attempts. Phishing can take place in a variety of ways, but recognizing ...

  7. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  9. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).