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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...

  3. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    The five most popular area codes for scammers in 2024 were 720 in north-central Colorado, 272 in northeastern Pennsylvania, 959 in Hartford, Connecticut, 829 in the Dominican Republic and 346 in ...

  4. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/lifestyle/avoid-answering-calls-area...

    Scam phone numbers: International Area Codes with a +1 Country Code. 232—Sierra Leone. 242 — Bahamas. 246 — Barbados. 268 — Antigua. 284 — British Virgin Islands. 345 — Cayman Islands.

  5. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits." [ 3 ] It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and ...

  6. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    809 scams take their name from the former +1-809 area code which used to cover most of the Caribbean nations, since split into multiple new area codes, adding to the confusion. The numbers are advertised as offering services to callers in, typically, North America; they look like Canadian or US telephone numbers but are actually costly premium ...

  7. 809 scam - Wikipedia

    en.wikipedia.org/wiki/809_scam

    An 809 scam is a form of phone fraud which exploits the tendency of telephone subscribers in Canada and the United States to presume that a number in the familiar North American Numbering Plan format of 1-NPA-NXX-XXXX is a domestic call at standard rates because of the absence of the 011- international prefix which normally indicates an overseas call.

  8. Be on the lookout for these common phone scam area codes - AOL

    www.aol.com/finance/lookout-common-phone-scam...

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  9. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.