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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.

  3. ENL Group - Wikipedia

    en.wikipedia.org/wiki/ENL_Group

    The Bagatelle Mall is a commercial center inaugurated in 2011 developed and operated by ENL Property in partnership with South Africa's Atterbury Investment Group. The first phase (of the planned three) stretches over 42,000 square metres and needed an investment of MUR 3.1 billion (approx. US$85 million in 2015).

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. Not a scam: Claiming 'unclaimed property' really paid off ...

    www.aol.com/news/not-scam-claiming-unclaimed...

    For premium support please call: 800-290-4726 more ways to reach us

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    For payments within the EEA the liability between the payment service provider of the payee and payment service provider of payment service user is regulated. [ 12 ] [ 13 ] The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of ...

  7. 'Recovery Services' Phone Scam Seeks Potentially Scary ...

    www.aol.com/news/2011-03-23-recovery-services...

    A recent scam caller claiming a company called "Recovery Services" has an unclaimed Christmas package it wants to deliver demonstrates how creative scammers can get when trying to con you out of ...

  8. False billing - Wikipedia

    en.wikipedia.org/wiki/False_billing

    False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. Such notices are, for example, often sent to owners of domain names , purporting to be legitimate renewal notices, although not originating from the owner's own registrar .

  9. Chime agrees to pay $2.5 million fine linked to customer ...

    www.aol.com/finance/chime-agrees-pay-2-5...

    Chime, the once-high-flying fintech, has agreed to pay $2.5 million to the California Department of Financial Protection and Innovation to settle claims that it violated the state’s consumer ...