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  2. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  3. SunPass issues alert about phishing scam carried out ... - AOL

    www.aol.com/news/sunpass-issues-alert-phishing...

    That's got to be a scam." Paige Vecchitto of Milton received a similar text message on Monday morning. Although the text differs, it also mentions a past-due balance of $12.51 and a link to a fake ...

  4. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...

  5. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  6. Domain name scams - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scams

    Domain name scams. Domain name scams are types of Intellectual property scams or confidence scams in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. The Office of Fair Trading in the United Kingdom has outlined two types of domain name scams ...

  7. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    Scam. There are many versions to the moving scam, but the basic scam begins with a prospective client contacting a purported licensed moving company and requesting a cost estimate. In today's [when?] market this often happens online via moving company marketing websites. These moving companies can be prone to quoting sometimes too low, but ...

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

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

    Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...

  9. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    Affinity fraud. Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.