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  2. Identify legitimate AOL websites, requests, and communications

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

    • Be careful when authorizing an app to access your account or when providing any third-party access to your account info. Applications officially supported by AOL go through an industry-standard vetting process that offers a clear, obvious authentication known as OAuth 2.0. What to watch out for

  3. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    The Kind-Hearted Shopper Scam. When you’re at the grocery store, be aware of scammers looking to prey on your good nature. Several people have reported buying items like diapers and baby formula ...

  4. 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 ...

  5. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  6. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    “Scammers are catching you off guard and using fear and intimidation,” says Carrie Kerskie, a fraud and scam expert and founder of Identity Fraud Academy. “They’re professionals and it’s ...

  7. Nevin Shapiro - Wikipedia

    en.wikipedia.org/wiki/Nevin_Shapiro

    Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes. [1] [2] Shapiro allegedly provided football players ...