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  2. 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.

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This package is generally empty or filled with garbage. However, this scam has mostly been “patched” via new technology provided by the various couriers globally. [citation needed] It is estimated the scam cost retailers £18,000,000,000 in lost revenue. [citation needed] An example of a successful FTID scam on Facebook Marketplace.

  4. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    In reality, that code will unlock the Google voice number, which can help the scammer to perpetuate more scams, including stealing your identity. Don’t communicate with buyers outside of the ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    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 off scam blocking. [29] There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most ...

  7. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    [31] [32] The company collapsed in 1985 due to unsettled forward contracts, forcing the stock exchanges of both Singapore and Malaysia to shut down for three days. [33] At its demise, the company had a total debt of S$480 million, and all its shares held by 5,500 shareholders were found to be worthless overnight.

  8. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  9. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...