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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. Phantom inventory - Wikipedia

    en.wikipedia.org/wiki/Phantom_inventory

    Phantom inventory is a common expression for goods that an inventory accounting system considers to be on-hand at a storage location but are not available. [1] This could be due to the items being moved without recording the change in the inventory accounting system, breakage, theft, data entry errors or deliberate fraud.

  4. Automated sales suppression device - Wikipedia

    en.wikipedia.org/wiki/Automated_sales...

    In Australia, activities involving electronic sales suppression tools that relate to people or businesses that have Australian tax obligations are banned since 4 October 2018, and subject to criminal and administrative penalties. [3] In Russia, the electronic secure memory device (EKLZ) was made mandatory to be part of any cash register.

  5. Unified numbering system - Wikipedia

    en.wikipedia.org/wiki/Unified_numbering_system

    The Unified Numbering System for Metals and Alloys (UNS) is an alloy designation system widely accepted in North America. Each UNS number relates to a specific metal or alloy and defines its specific chemical composition, or in some cases a specific mechanical or physical property. A UNS number alone does not constitute a full material ...

  6. Column: A Trump judge just overturned the government's most ...

    www.aol.com/news/column-trump-judge-just...

    A Trump judge just declared 'qui tam' anti-fraud lawsuits unconstitutional. They've been around since 1863. Column: A Trump judge just overturned the government's most effective anti-fraud tool ...

  7. Florida is using a fraud-hunting tool used by the right to ...

    www.aol.com/news/florida-using-fraud-hunting...

    Florida wants elections officials to use EagleAI data collected by far-right activists to potentially remove people from the state’s voter rolls, according to emails obtained by NBC News.

  8. National Anti-Fraud Center - Wikipedia

    en.wikipedia.org/wiki/National_Anti-Fraud_Center

    National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]

  9. Bankman-Fried lieutenant builds fraud detection tool for ...

    www.aol.com/news/bankman-fried-lieutenant-builds...

    The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has built software to help the ...