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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Deloitte & Touche [33] [34] Canada: Fraud and forgery Polly Peck: 1990 [35] United Kingdom: Bank of Credit and Commerce International: 1991 [36] United Kingdom: Phar-Mor: 1992 [37] Coopers & Lybrand United States: Mail fraud, wire fraud, bank fraud, and transportation of funds obtained by theft or fraud 1992 Indian stock market scam Harshad Mehta

  4. 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 ...

  5. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  6. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    The majority of these scams were imposter scams and online shopping frauds. [2] Furthermore, artificial intelligence plays a crucial role in developing advanced algorithms and machine learning models that enhance fraud detection systems, enabling businesses to stay ahead of evolving fraudulent tactics in an increasingly digital landscape.

  7. Report abuse or spam on AOL

    help.aol.com/articles/report-abuse-or-spam-on-aol

    We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

  8. 2022 Optus data breach - Wikipedia

    en.wikipedia.org/wiki/2022_Optus_data_breach

    Optus commissioned Deloitte to perform an "independent external review" regarding the breach. [25] Optus also offered its "most affected" customers a 12-month subscription to credit-monitoring service Equifax Protect after O'Neil requested the company buy credit monitoring for its customers in Question Time. [26]

  9. Wikipedia : Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/.../Disinformation_report

    The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.