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  2. Identify legitimate AOL websites, requests, and communications

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

    Hover over hyperlinks with your cursor to preview the destination URL. Sometimes a hyperlink can be displayed as an AOL link in an email when in fact the destination URL is to a malicious domain. • Be careful when authorizing an app to access your account or when providing any third-party access to your account info.

  3. Protect yourself from internet scams - AOL Help

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

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  4. D.M.G. Grupo Holding S.A. - Wikipedia

    en.wikipedia.org/wiki/D.M.G._Grupo_Holding_S.A.

    Notice D.M.G. in the vicinity of the fair of Autopista Norte. D.M.G. Grupo Holding S.A better known by its acronym DMG is a controversial Colombian company, intervened and disbanded since November 18, 2008 by the Colombian government, under the suspicion of money laundering and illegal money catchment by using the Ponzi scheme.

  5. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  6. A Devastating Click: How an Email Scam Can Cost You Your Life ...

    www.aol.com/devastating-click-email-scam-cost...

    A Devastating Click: How an Email Scam Can Cost You Your Life Savings. Kristopher Kane. April 28, 2024 at 2:00 PM. ©Shutterstock.com. It’s a story that’s becoming increasingly too common. A ...

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

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

    They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...

  8. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Telemarketing fraud. Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling. Telemarketing fraud is one of the most persuasive deceptions identified by the Federal Trade Commission (FTC). [1] Telemarketing fraud often involves some sort of victim compliance whether ...

  9. BeenVerified - Wikipedia

    en.wikipedia.org/wiki/BeenVerified

    BeenVerified. BeenVerified is a background check company that provides consumer initiated criminal background and people search services through its website for profit as well as its mobile application "Background Check App." [4] [5] The company also launched additional mobile applications including a reverse number look up called NumberGuru [6 ...

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