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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. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.

  5. Copyfraud - Wikipedia

    en.wikipedia.org/wiki/Copyfraud

    Second-century bronze jug held by the British Museum, with false copyright claim, while on loan to Tullie House Museum. A copyfraud is a false copyright claim by an individual or institution with respect to content that is in the public domain. Such claims are unlawful, at least under US and Australian copyright law, because material that is ...

  6. Walmart must pay driver $34 million for defamation after jury ...

    www.aol.com/walmart-must-pay-driver-34-220017323...

    A California jury found Walmart defamed a driver with false claims of workers' compensation fraud, and now the company must pay the former worker more than $34 million in damages.

  7. Report abuse or spam on AOL - AOL Help

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

    Learn how to report spam and other abusive conduct.

  8. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    The government has a separate act known as the 'Fraud Act' to cover frauds mainly committed by false representation, failing to disclose information and abuse of position. [6] The ' Action Fraud ' is the 's National fraud and internet crime reporting centre. Action fraud covers all type of A-Z frauds including Mass Marketing Frauds.

  9. California victims of EDD fraud could face big tax bills - AOL

    www.aol.com/news/california-victims-edd-fraud...

    The envelopes all had return addresses for one of several divisions of California's Employment Development Department, or EDD. The addresses were all correct, but the names on the envelopes were ...