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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. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

4. San Diego pension scandal - Wikipedia

   en.wikipedia.org/wiki/San_Diego_Pension_Scandal

   Diann Shipione, a former trustee of the San Diego, California Employees' Retirement System pension board, is credited with exposing unlawful underfunding of the pension fund to the media. In 2002 Shipione, as a pension board trustee, raised concerns [5] to the San Diego Mayor and City Council about a proposal that would essentially reduce money ...

5. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The Optimal SUS fund, one of Madoff's largest feeder funds, agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed in the 90 days before Madoff was arrested. As of December 2008, Santander had $3.2 billion of clients' money invested with Madoff, a relationship that started in 1996.

6. A Devastating Click: How an Email Scam Can Cost You ... - AOL

   www.aol.com/devastating-click-email-scam-cost...

   The High Cost of Falling for an Email Scam. ... Calalang made the required transfer of funds, feeling secure that since he was already a customer of the same bank, he could turn to CBA for ...

7. List of -gate scandals and controversies - Wikipedia

   en.wikipedia.org/wiki/List_of_-gate_scandals_and...

   The Watergate complex in Washington, D.C., the inspiration for the -gate suffix following the Watergate scandal.. This is a list of scandals or controversies whose names include a -gate suffix, by analogy with the Watergate scandal, as well as other incidents to which the suffix has (often facetiously) been applied.

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

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

   It's never fun to be scammed, but if you're a small business owner then falling for a scam can have long-lasting effects on a business, damaging client relationships and profit. Plenty of types of ...

9. Interior designer scams customers out of $900,000 to fund her ...

   www.aol.com/interior-designer-scams-customers...

   Social Security employee steals $1.8 million in funds by filing fake claims, feds say Scammers convince Michigan casino employee to give them $700,000, feds say