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  2. Sneaky scammers drain bank account in sinister phone phishing ...

    www.aol.com/news/sneaky-scammers-drain-bank...

    Google phone numbers: Before answering any calls or texts, Google the phone number to verify its authenticity. This simple step can help you avoid falling victim to scams. This simple step can ...

  3. FBI MoneyPak Ransomware - Wikipedia

    en.wikipedia.org/wiki/FBI_MoneyPak_Ransomware

    The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a ransomware that starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smartphone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device.

  4. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  5. How to identify a scam call before you're taken ... - AOL

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    Smishing is short for “SMS phishing,” and for this one, you’ll be getting a text, not an actual phone call. In the text, the person will claim to be from your bank and provide a link for you ...

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...

  7. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    FBI: To report a scam to the FBI, call 1-800-225-5324 or go to ic3.gov. Each dating app or site will have a different process for reporting scams.

  8. Abscam - Wikipedia

    en.wikipedia.org/wiki/Abscam

    U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]

  9. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    The FBI has outlined what it calls a new "phantom hacker" scam beginning in 2023 where couriers are used to retrieve cash and precious metals, like gold, from people as part of call center-related ...

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