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  2. Identify legitimate AOL websites, requests, and communications

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

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account...

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

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

    Scammers send out fake invoices and hope businesses won't notice. Similarly, scammers call saying they want to confirm an order or verify an address, and send unordered merchandise they then ...

  4. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    Shapiro, 61, who was arrested in April, faces up to 20 years for wire and mail fraud conspiracy and an additional 5 years for tax evasion at his sentencing on Oct. 15 before U.S. District Judge Cecilia Altonaga.

  5. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number...

  6. Bill O Boyle: Shapiro Administration warns of potential SNAP ...

    www.aol.com/bill-o-boyle-shapiro-administration...

    The scam involves an email from — "experience@travelfoodstampassistanceforyou.com" address — and implies that SNAP recipients may be eligible for a "settlement payment" if they fill out their ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 21, 2017, the U.S. Securities and Exchange Commission said it had sued luxury real estate developer Shapiro and his Woodbridge Group of Companies for allegedly operating a $1.2 billion Ponzi scheme targeting thousands of investors.

  8. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Also, the merchant can request the card security code on the credit card to fight "Card absent environment" or "Card Not Present" (CNP) chargebacks. These are the three digit codes on the backs of Visa, MasterCard, and Discover cards, and the four digit code on the front of American Express cards.

  9. Scammers now using verification codes to hijack phone numbers

    www.aol.com/news/scammers-now-using-verification...

    A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any public forum.

  10. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices.

  11. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/lifestyle/avoid-answering-calls-area...

    Scam phone numbers can start with these area codes. Phone scammers are getting smarter with their tactics. And if you’re not careful, they could make big bucks off of you, the unsuspecting...