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2. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

   www.aol.com/hotel-phishing-scam-careful-offered...

   “Hotel phishing scams are fraudsters who reach out through email or a website impersonating a hotel representative asking people to re-confirm their payment information and personal details for ...

3. Timeshare scams have robbed Americans of millions of ... - AOL

   www.aol.com/timeshare-scams-robbed-americans...

   “Timeshare fraud recovery companies” promise to help people get back money lost in a resale scam, sometimes claiming to be with the government. Different story, same ending – fee paid up ...

4. Scam alert: Beware timeshare resale ads and e-mails - AOL

   www.aol.com/news/2010-09-09-scam-alert-beware...

   Timeshare resales ads on websites and e-mails dangling an offer for quick cash might be tempting, but beware that many are scams. The U.S. Federal Trade Commission and several state attorneys ...

5. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

6. 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.

7. Scam letters - Wikipedia

   en.wikipedia.org/wiki/Scam_letters

   Generally, law enforcement agencies from around the world are interested in scam letters where actual losses incurred upon a victim. Due to the sheer volume of scam letters distributed on the Internet, no law enforcement agency will be in a position to investigate every scam letter reported.

8. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

9. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

   www.aol.com/finance/hotel-phishing-scam-careful...

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