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  2. American Express users: Beware this scam - AOL

    www.aol.com/article/finance/2016/09/20/american...

    American Express users: Beware this scam. Joseph Steinberg. Updated September 20, 2016 at 11:15 AM. An unusually well-crafted phishing attack is targeting American Express cardholders. In...

  3. Salad Oil scandal - Wikipedia

    en.wikipedia.org/wiki/Salad_Oil_Scandal

    The salad oil scandal, also referred to as the soybean scandal, was an American major corporate scandal in 1963 that caused over $180 million ($1.79 billion today) in losses to corporations including American Express, Bank of America and Bank Leumi, as well as many international trading companies. [1] The scandal's ability to push otherwise ...

  4. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...

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

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

    If you’ve been affected by a scam, we are here to help you through the process, from ensuring your accounts are locked down to contacting the three credit reporting agencies. 5 Steps to Take If...

  6. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    American Express later removed approximately $52,000 of the charges on her credit cards. After contacting other acquaintances who also lent money to Sorokin and were not repaid, and who all had heard different backstories on Sorokin's parents' alleged wealth, Williams realized that Sorokin was committing fraud.

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? Learn about internet scams and how you can protect yourself.

  8. Tino De Angelis - Wikipedia

    en.wikipedia.org/wiki/Tino_De_Angelis

    In the wake of the scandal, keen observer and investor Warren Buffett took advantage of the plunge in the price of American Express shares and bought 5% of the company for only $20 million. In 1972, De Angelis was released. By 1975 he was involved in another scam, this time a Ponzi scheme involving livestock in the Midwest. De Angelis used two ...

  9. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    Use AOL Official Mail to confirm legitimate AOL emails. AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against...

  10. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Chargeback fraud, also known as friendly fraud, cyber shoplifting, or liar-buyer fraud, occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  11. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...