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  2. California overpaid as much as $55B in unemployment claims ...

    www.aol.com/california-overpaid-much-55b...

    EDD indicated it is still actively working investigations with federal, state and local partners on suspected fraud related claims. But for non-fraud related claims, the department is awaiting ...

  3. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    The Policy, Accountability, and Compliance Branch performs review oversight and technical assistance functions for the director, EDD's executive staff, and state and local EDD program management. [8] The Branch is responsible for fraud detection and deterrence "through sound internal control structures, internal and external audits, risk ...

  4. That text from the post office could be a scam. How to avoid ...

    www.aol.com/news/text-post-office-could-scam...

    Experts share guidance on how you can avoid this scam. Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you ...

  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. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  7. 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 ...

  8. Man must repay $3.3M in EDD fraud, California ... - AOL

    www.aol.com/man-must-repay-3-3m-201954451.html

    For premium support please call: 800-290-4726 more ways to reach us

  9. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 65 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 66 ]