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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. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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.

  4. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Due to efforts by the EU to combat fraud in relation to electronic goods in the late 2000s, fraudsters have since moved onto other asset classes such as precious metals, power, carbon emissions allowances and telecommunications. [9] However, as recently as 2019, a large-scale mobile phone missing trader fraud was identified operating out of ...

  5. Augusta County Sheriff's Office warns about phone scam — again

    www.aol.com/augusta-county-sheriffs-office-warns...

    Report scam phone number If you receive such a call and question the legitimacy of the call, please contact the Augusta County Sheriff’s Office at (540) 245-5333.

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In November 2018, Gaylen Rust of Utah was accused of operating a Ponzi scheme masquerading as a precious metals investment pool generating growth of 25–40% per year, scamming between $47 million and $200 million from more than 200 investors. [165]

  7. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Use Scam Protection Apps. ... If you see suspicious activity you know right away and you can either institute a fraud alert with credit bureaus or freeze your account. Although a freeze is a ...

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