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  2. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  3. Amazon Warns Order Scams Are on the Rise After ... - AOL

    www.aol.com/finance/amazon-warns-order-scams...

    Per ABC News, Amazon has already begun takedowns of more than 20,000 phishing websites and 10,000 phone numbers associated with business-impersonation scams. Student Loan Forgiveness Scams ...

  4. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

  5. Paysafe - Wikipedia

    en.wikipedia.org/wiki/Paysafe

    Paysafe Limited (formerly known as Optimal Payments PLC) is a multinational online payments company. [8] Paysafe offers payment processing, digital wallet and online cash systems to businesses and consumers, with particular experience of serving the global entertainment sectors. [9] The group offers services both under the Paysafe brand and ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    [152] [153] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries.

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

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

    The post What You Need to Know About Phone Scams appeared first on Reader's Digest. ... buy merchandise to sell online, and get cash advances from a credit card. Implementing a freeze can thwart ...

  8. Billions of Scam Phone Calls to U.S. Consumers Are Mostly ...

    www.aol.com/billions-scam-phone-calls-u...

    First Orion recently issued its "2022 Mid-Year Phone Scam Report," which estimates that U.S. consumers were on the receiving end of 101 billion scam calls during just the first half of 2022. First ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.