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2. Better Business Bureau (BBB) complaints and accreditation ...

   www.aol.com/lifestyle/better-business-bureau-bbb...

   With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...

3. Identify legitimate AOL websites, requests, and communications

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

   Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

4. Better Business Bureau - Wikipedia

   en.wikipedia.org/wiki/Better_Business_Bureau

   The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

5. Protect yourself from internet scams - AOL Help

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

   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. Apex Global Internet Services - Wikipedia

   en.wikipedia.org/wiki/Apex_Global_Internet_Services

   AGIS was founded as Apex Global Information Services in 1994 by Phillip J Lawlor. [1] AGIS acquired Network99, Inc. in July 1995. [2] Lawlor believed an ISP was not responsible for policing the content of its customers traffic. This hands-off policy resulted in a safe haven for the notorious spammer Sanford Wallace. By 1997, when Wallace's ...

7. Computer fraud - Wikipedia

   en.wikipedia.org/wiki/Computer_fraud

   Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

8. Apex Fintech Solutions, which called off its SPAC merger in ...

   www.aol.com/finance/apex-fintech-solutions...

   This just in: Apex Fintech Solutions is giving an IPO another shot and has confidentially filed its draft registration statement with the SEC. Apex, a custody and clearing firm whose clients ...

9. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.