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  2. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The payment is most ...

  3. 'Scam enabler' warned to stop illegal robocalls that ... - AOL

    www.aol.com/scam-enabler-warned-stop-illegal...

    The FTC cease-and-desist demand listed a wide range of illegal robocalls including those involving fake calls about suspicious Amazon charges, a stolen identity possibly being used in China, and ...

  4. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    On April 6, 2006, Congressmen Eliot Engel (D-N.Y.) and Joe Barton (R-Tex.) introduced H.R. 5126, a bill that would have made caller ID spoofing a crime. Dubbed the "Truth in Caller ID Act of 2006", the bill would have outlawed causing "any caller identification service to transmit misleading or inaccurate caller identification information" via "any telecommunications service or IP-enabled ...

  5. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    A later version of the 809 scam involves calling cellular telephones then hanging up, in hopes of the curious (or annoyed) victim calling them back. [7] This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8]

  6. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  7. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  8. Are phishing scams illegal? It's complicated. - AOL

    www.aol.com/lifestyle/phishing-scams-illegal...

    Phishing scams are online schemes where a cybercriminal will usually impersonate a reputable party that you trust, like your bank or online streaming service, and try to trick you into divulging ...

  9. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern. Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or ...