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  2. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  3. Alpaca Trading Review: Everything You Need to Know - AOL

    www.aol.com/finance/alpaca-trading-review...

    Continue reading → The post Alpaca Trading Review 2022: Fees, Services and More appeared first on SmartAsset Blog. Skip to main content ... Call us! 800-290-4726. Login / Join.

  4. Cybercrime in Ghana - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_in_Ghana

    Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.

  5. Menzgold Ghana Limited - Wikipedia

    en.wikipedia.org/wiki/Menzgold_Ghana_Limited

    Kwame A Plus, a prominent figure in Ghana's entertainment and political spheres, recently made a fervent call for the arrest of Nana Appiah Mensah, who is widely recognized as Nam1 and is the former chief executive officer (CEO) of Menzgold, the controversial investment company that's facing legal issues and financial troubles in the country. [19]

  6. 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 ...

  7. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  8. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. ... If you are threatened, report the incident to the ...

  9. Sakawa - Wikipedia

    en.wikipedia.org/wiki/Sakawa

    Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money.