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  2. Nigerian, Ugandan sentenced for email scam hitting Iowa ... - AOL

    www.aol.com/nigerian-ugandan-sentenced-email...

    Such so-called business email compromise scams are a growing cybersecurity threat, with the FBI reporting nearly 280,000 incidents costing companies almost $51 billion from 2013 to 2022.

  3. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day. To help with speeding things up, they will sometimes use crawler devices which is computerized to go through every area code calling each number.

  4. Nigerian Scam Email Ring Indicted for Swindling Seniors - AOL

    www.aol.com/news/2011-03-08-nigerian-scam-email...

    Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...

  5. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/lifestyle/amazon-email-scam-looks...

    Another type of email scam involves notifying you of a problem with your Amazon account or payment method. The sender may ask you to call a phone number or click a link inside the email to fix the ...

  6. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    If you receive this type of call, you should contact your utility company directly to discuss your account rather than making a payment with this person over the phone. Auto-warranty scam