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  2. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In March 2009, a lawsuit was filed in New York against Bank of America, one of the largest banks in the United States, that claimed that Bank of America "established, equipped and staffed" a branch office in the headquarters of Cosmo's firm, Agape Merchant Advance. As a result, the lawsuit contends that the bank knowingly "assisted, facilitated ...

  4. Maria Duval scam - Wikipedia

    en.wikipedia.org/wiki/Maria_Duval_scam

    The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

  5. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  6. Granville Recreation District offering free credit monitoring ...

    www.aol.com/granville-recreation-district...

    After falling victim to a phishing scam late last year, the Granville Recreation District is now providing identity protection services and credit monitoring to nearly 250 people who may have had ...

  7. Exclusive-US plans to sanction prominent Cambodians ... - AOL

    www.aol.com/news/exclusive-us-plans-sanction...

    The United States is considering imposing sanctions as early as this week on prominent Cambodians, including one person close to the ruling party, over alleged links to online scams and human ...

  8. Spring Valley man gets prison in nearly $3 million IRS refund ...

    www.aol.com/spring-valley-man-gets-prison...

    A Spring Valley man, 38, and his partner face years in federal prison after being convicted of a $3 million IRS tax refund check scam in Houston Texas. ... U.S. District Chief Judge Randy Crane ...

  9. White van speaker scam - Wikipedia

    en.wikipedia.org/wiki/White_van_speaker_scam

    The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...