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  2. 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.

  3. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.

  5. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...

  6. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    For premium support please call: 800-290-4726 more ways to reach us. ... but personal loan scams were also in the mix. ... One of the easiest ways to spot a loan scam is the promise of guaranteed ...

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    What Is a Scam Phone Number or Area Code? Scam phone numbers and area codes typically involve calls you receive from numbers you don’t recognize. ... and how to block these spam calls. 1. One ...

  8. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...

  9. 10 unscrupulous scams that target senior citizens - AOL

    www.aol.com/finance/10-unscrupulous-scams-target...

    Unfortunately, these reverse-mortgage scams do nothing of the sort; their goal is actually to steal the equity of the property entirely, leaving senior citizens potentially destitute. 10. Fake ...