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  2. Nigerian, Ugandan sentenced for email scam hitting Iowa ... - AOL

    www.aol.com/nigerian-ugandan-sentenced-email...

    For premium support please call: 800-290-4726 more ways to reach us. Mail. ... Iowa business email compromise scam sends Nigerian to prison. ... You can get TurboTax for 30% off on Amazon today. AOL.

  3. Amazon Warns Order Scams Are on the Rise After Initiating ...

    www.aol.com/finance/amazon-warns-order-scams...

    Per ABC News, Amazon has already begun takedowns of more than 20,000 phishing websites and 10,000 phone numbers associated with business-impersonation scams. Student Loan Forgiveness Scams ...

  4. 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.

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

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

    Step away from your phone! If you don't know these new scams identified by the FCC, you could be a target. At this point, everyone has probably received a scam call (or a thousand).

  6. 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]

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

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

    “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...

  8. SilverTerrier - Wikipedia

    en.wikipedia.org/wiki/SilverTerrier

    SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.

  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.