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  2. Why am I asked to verify my account after signing in?

    help.aol.com/articles/why-am-i-asked-to-verify...

    This is why it's important to keep these recovery options up to date. Please review your account settings and recovery methods from time to time, and especially prior to changing phone numbers or other email addresses, to help ensure you can always access your account!

  3. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    Gem scam. The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand.

  4. Technology Alert List - Wikipedia

    en.wikipedia.org/wiki/Technology_Alert_List

    Technology Alert List. The Technology Alert List ( TAL) is a list developed by the United States federal government of critical fields where it would like to limit the transfer of goods, technology, and sensitive information, with the goal of supporting nonproliferation of weapons of mass destruction and nontransfer of U.S.-held technologies. [1]

  5. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...

  6. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    A New Zealand Police poster warning the public about blessing scams. The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese ...

  7. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...

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