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  2. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]

  3. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day. To help with speeding things up, they will sometimes use crawler devices which is computerized to go through every area code calling each number.

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

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

    If you receive this type of call, you should contact your utility company directly to discuss your account rather than making a payment with this person over the phone. Auto-warranty scam

  5. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    Another type of email scam involves notifying you of a problem with your Amazon account or payment method. The sender may ask you to call a phone number or click a link inside the email to fix the ...

  6. Customers confused Amazon scam warning email for an ... - AOL

    www.aol.com/customers-confused-amazon-scam...

    For premium support please call: 800-290-4726 more ways to reach us. ... Customers confused Amazon scam warning email for an actual scam ... But rest assured that every account here is safe and in ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A Nigerian 419 scam victim might receive a solicitation claiming to be from the Nigeria Economic and Financial Crimes Commission or another government agency. [93] The scam involves requiring an advance fee before the payment can take place, for example a "court fee". [94]

  8. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    What phone number can I call to report a spam call? You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam?

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.