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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This resulted in the package being delivered to the wrong address, or lost entirely. Police recovered $20,000 in stolen merchandise and $25,000 in cash. 28 year old Christopher Lim was charged with 23 counts of public mischief , 12 counts of fraud under $5,000, and 18 counts of possession of property obtained through a crime.

  3. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.

  4. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  5. Skimming scams on the rise: Here is how to protect yourself - AOL

    www.aol.com/skimming-scams-rise-protect-yourself...

    In Oct. 2024, the U.S. Attorney's Office of the Western District of Pennsylvania announced that two Romanian nationals were sentenced for skimming fraud in Pittsburgh.. How to spot a credit card ...

  6. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    If an apartment number is not specified, the default address (lobby) is used for delivery. If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to ...

  7. 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.

  8. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Scam text messages from the USPS scam last month and the toll collection scam viewed by Business Insider had area codes of +63, originating in the Philippines.

  9. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page.