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2. Identify legitimate AOL websites, requests, and communications

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

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

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. Kidnapping Act (Singapore) - Wikipedia

   en.wikipedia.org/wiki/Kidnapping_Act_(Singapore)

   In the mid-2010s, kidnap scams were more proliferate in Singapore than the actual act of kidnapping itself. [1] [2] The Singapore Police Force has set up the Scam Alert web service that keeps Singaporeans informed on the latest scams such as kidnapping scams.

5. Crime in Singapore - Wikipedia

   en.wikipedia.org/wiki/Crime_in_Singapore

   The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). Home rental scams that incurred $1.3 million losses from 480 victims (2023).

6. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

7. Scam alert: Report shows which companies are ... - AOL

   www.aol.com/news/scam-alert-report-shows...

   Impersonation scams, ... Scam alert: Report shows which companies are impersonated the most. April 22, 2024 at 8:22 AM. ... Severe storms to fire over High Plains, Upper Midwest through first days ...

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

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

   All the major wireless providers offer some form of free scam protection to customers so make sure you are using the tools available to you. The most robust protection comes from T-Mobile’s Scam ...

9. Ng Yu Zhi - Wikipedia

   en.wikipedia.org/wiki/Ng_Yu_Zhi

   Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.