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  2. 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.

  3. 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.

  4. Value-added tax - Wikipedia

    en.wikipedia.org/wiki/Value-added_tax

    IVA = Impuesto al Valor Agregado Egypt 14% (15% on communication services) VAT = Value Added Tax (الضريبة على القيمة المضافة) El Salvador 13% IVA = Impuesto al Valor Agregado o "Impuesto a la Transferencia de Bienes Muebles y a la Prestación de Servicios" Equatorial Guinea 15% IVA = Impuesto sobre el Valor Añadido

  5. Maine woman, 65, loses $23K to scammer posing as Bank ... - AOL

    www.aol.com/finance/maine-woman-65-loses-23k...

    It was 4:30 p.m. on Sept. 5 when the Maine resident received a call from a person claiming to be a customer service representative from the Bank of America’s fraud department. The man said his ...

  6. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Translation Services USA - Wikipedia

    en.wikipedia.org/wiki/Translation_Services_USA

    Translation Services USA was founded in 2002 by Alex Buran in Brooklyn, New York.The company was initially founded as LeoSam, then later became Translation Services USA before shifting focus to translation technology development; it temporarily rebranded as Translation Cloud in 2011. [1]