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  2. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    And whatever you do, don’t send cash, gift cards, or money transfers. You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you ...

  3. 5 early warning signs of fraud on your account, according to ...

    www.aol.com/5-early-warning-signs-fraud...

    The best tactic is to regularly review your accounts to spot any purchases that don't make sense. "The earlier you alert your bank, the better off you will be," said Zigmont.

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. 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 ...

  7. Bitconned - Wikipedia

    en.wikipedia.org/wiki/Bitconned

    Bitconned is a true crime documentary film released by Netflix on January 1, 2024. The film was directed by Bryan Storkel. [1] [2]The film follows the three founders of Centra Tech as they raised more than $32 million in a fraudulent initial coin offering.

  8. I’m a Financial Planner: 4 Top Money Scams I See ... - AOL

    www.aol.com/m-financial-planner-4-top-120026384.html

    Money scams can hit baby boomers particularly hard, such as those who may be less experienced and comfortable navigating online environments, thus making them susceptible to attacks.

  9. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.