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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. National Credit Union Administration v. First National Bank ...

    en.wikipedia.org/wiki/National_Credit_Union...

    The Court affirmed First National Bank and Trust Company v.National Credit Union Administration [4] which had remanded the case to the district court. This meant that, without legislation changing the language of the statute, a broad order could have been issued enjoining the admission of members to any federal occupational credit union who did not share the original single common bond of ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...

  6. 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 ...

  7. Here's How 106 NYC First Responders Could Scam Social ... - AOL

    www.aol.com/2014/01/09/nyc-first-responder...

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

  8. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    The company already lost over $45 billion worth of market capitalization because of the scandal. Investigations also discovered over a $1 billion worth of errors in accounting transactions. The New York Attorney General's investigation led to a $1.6 billion fine for AIG and criminal charges for some of its executives. [ 122 ]

  9. Irish national part of 'Irish traveler' scam deported ... - AOL

    www.aol.com/irish-national-part-irish-traveler...

    Irish national's timeline − and arrests − in New England. In August 2021, the man entered the United States at Newark Liberty International Airport in New Jersey with a visa waiver. He later ...