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  2. 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.

  3. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    When we send you important emails, we'll mark the message with a small AOL icon beside the sender name. When you open the message, you'll see the "Official Mail" banner above the details of the message.

  4. Protect yourself from internet scams - AOL Help

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

    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 email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it.

  5. FBI investigating threatening letters sent to elections ...

    www.aol.com/news/fbi-investigating-threatening...

    The FBI is warning election offices to be on the lookout after threatening letters containing suspicious substances were sent to the offices of multiple secretaries of state throughout the country.

  6. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    Spoofing is the act of deception or hoaxing. [2] URLs are the address of a resource (as a document or website) on the Internet that consists of a communications protocol followed by the name or address of a computer on the network and that often includes additional locating information (as directory and file names). [3]

  7. FBI investigating letters with suspicious powder sent to ...

    www.aol.com/news/fbi-investigating-letters...

    The FBI and the U.S. Postal Inspection Service are investigating a series of letters containing suspicious powder that were sent to election workers in multiple states in recent days, law ...

  8. Etsy - Wikipedia

    en.wikipedia.org/wiki/Etsy

    Etsy, Inc. is an American e-commerce company with an emphasis on the selling of handmade or vintage items and craft supplies. These items fall under a wide range of categories, including jewelry, bags, clothing, home decor, religious items, furniture, toys, art, as well as craft supplies and tools.

  9. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    For example, in the United States, suspicious transaction reports [3] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. FinCEN maintains a team of analysts who meticulously review these Suspicious Activity Reports to detect potential money laundering activities.