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

    www.aol.com/news/covid-relief-fraudster...

    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 ...

  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...

  5. 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 ...

  6. Here's how to spot a scam online - AOL

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

    Some examples: 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 ...

  7. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...

  8. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department ( EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.

  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. 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...

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

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

    County of Santa Clara Social Services Agency Issues Scam Alert - Saratoga, CA - Fraudulent Text Messages and Phone Calls Are Targeting Public Assistance Beneficiaries.

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