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  2. Identify legitimate AOL websites, requests, and communications

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

    Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  3. 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 ...

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

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

    It also called KeyBank’s security procedures sloppy and its followup to a six-figure fraud shoddy. The $432,500 in transactions on June 3, 2022, was about 10 times the value of Greek Islands ...

  5. COVID relief fraudster sentenced to 34 months in prison - AOL

    www.aol.com/covid-relief-fraudster-sentenced-34...

    In February, Dodge pleaded guilty to bank fraud. He submitted fake payroll and tax documents to secure loans from private lenders and the Small Business Administration, and pandemic relief grants ...

  6. Protect yourself from internet scams - AOL Help

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

    Protect yourself from internet scams. 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...

  7. Woman Charged In Fake Payroll Check Scam At Fairfield ... - Patch

    patch.com/connecticut/fairfield/woman-charged...

    FAIRFIELD, CT — A Bridgeport woman faces forgery and larceny charges in connection to a fraudulent payroll check scheme involving Crave restaurant in Fairfield, according to the Fairfield Daily ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams were named by Norton as the top phishing threat to consumers in October 2021; Microsoft found that 60% of consumers who took part in a survey had been exposed to a technical support scam within the previous twelve months.

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  10. Postal Service Scam Targeting Wayland Residents: Police - Patch

    patch.com/massachusetts/wayland/postal-service...

    Wayland police say local residents are being targeted by scammers claiming to be from the post office, requesting payments or other personal information.

  11. County of Santa Clara Social Services Agency Issues Scam ...

    patch.com/california/gilroy/scam-alert-county...

    The County of Santa Clara will never text or call anyone requesting personal information such as an EBT card number or a Personal identification number (PIN). Find out what's happening in Gilroy...

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