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• 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.
Shop it: Norton Security Online, try it for 30 days free then $5 a month, subscriptions.aol.com Online scam No. 2 : Medical identity theft Online scammers may make medical claims on your behalf.
[9] [10] [11] The alleged scam lasted from August 2004 through October 2010 and is estimated to have cost the victim $6–20 million. [ 9 ] [ 12 ] Gold brick scams
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
In January 2009, a phishing attack resulted in unauthorized wire transfers of US$1.9 million through Experi-Metal's online banking accounts. In the third quarter of 2009, the Anti-Phishing Working Group reported receiving 115,370 phishing email reports from consumers with US and China hosting more than 25% of the phishing pages each. [29]
The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group. They often enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing those people that a fraudulent investment is legitimate and worthwhile.
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