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  2. 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.

  3. Michigan housing agency, AG warn of scam offering fake ... - AOL

    www.aol.com/michigan-housing-agency-ag-warn...

    The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...

  4. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...

  5. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.

  8. After 'fraud risk' warning and lawsuit, new watchdogs are ...

    www.aol.com/fraud-risk-warning-lawsuit-watchdogs...

    The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...

  9. Ohio Housing Finance Agency warns Ohioans about scam housing ...

    www.aol.com/ohio-housing-finance-agency-warns...

    The Ohio Housing Finance Agency is warning Ohioans about a scam page on Facebook claiming to have opened a wait list for sought-after Section 8 vouchers and public housing assistance.

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