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2. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the victim to ...

3. What Is a Certified Check and How Do You Get One? - AOL

   www.aol.com/certified-check-one-222526397.html

   One of the most common certified check scams involves the scammer giving an unsuspecting seller a fraudulent certified check for a higher amount than the purchase price of the item they’re buying.

4. How To Avoid Fake Check Scams - AOL

   www.aol.com/avoid-fake-check-scams-183832566.html

   To avoid these scams, you need to understand how check fraud happens and how to combat it by learning to spot fake personal, certified and cashier’s checks. Types of Fake Check Scams. Checks ...

5. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

6. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

   www.aol.com/finance/verify-cashier-check-3...

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7. Protect yourself from internet scams - AOL Help

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

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

8. Can Someone Steal Bank Info From a Check? - AOL

   www.aol.com/someone-steal-bank-check-231649176.html

   Exposure of Personal Information: If someone steals your check, they can use the information on it to run scams. Mail Theft: If you mail a check, it can be vulnerable to theft if a mailbox is ...

9. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail, depending on the type of email you received. • Viewing from 3rd-party apps - The AOL icons won't appear in apps, even if the email is truly from us. Check the sender's email address without opening the email ...