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  2. Identify legitimate AOL websites, requests, and communications

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

    Learn how to recognize legitimate AOL websites, requests, and communications to keep your account secure. Avoid scams and phishing attempts by checking the URL, sender, icons, and links of any AOL emails or notifications.

  3. 3 VA employees from Belleville charged in scheme to steal ...

    www.aol.com/news/3-va-employees-belleville...

    The relief money was part of the Paycheck Protection Program, or PPP, operated by the U.S. Small Business Administration to “offer relief and forgivable loans to struggling businesses.” Under ...

  4. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  5. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Official Mail is a feature that helps you identify legitimate AOL emails and protects you from phishing and scam messages. Learn how to look for the AOL icon and banner in your inbox and what to do if you receive a fake email.

  6. Richland restaurant sues KeyBank and payroll company after ...

    www.aol.com/richland-restaurant-sues-keybank...

    A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...

  7. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    The Paycheck Protection Program (PPP) is a $953-billion business loan program in the U.S. to help certain entities pay their workers during the COVID-19 pandemic. The loan may be partially or fully forgiven if the entity maintains its employee counts and wages, and the program was implemented by the Small Business Administration.

  8. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.

  9. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing is a scam where attackers deceive people into revealing sensitive information or installing malware. Learn about the different types of phishing attacks, such as email, spear, voice, SMS and page hijacking, and how to prevent or detect them.