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2. Man used fake checks at Walmart, then returned products for ...

   www.aol.com/man-used-fake-checks-walmart...

   When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, ... Brooks would then use those checks to buy merchandise at Walmart and other stores, officials said, and ...

3. How To Avoid Fake Check Scams - AOL

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

   What Is Check Fraud? Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it ...

4. 6 Scams That Target Walmart Shoppers: Here’s How To ... - AOL

   www.aol.com/finance/6-scams-target-walmart...

   As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...

5. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

6. How to protect yourself against check fraud - AOL

   www.aol.com/finance/ny-man-41-verge-homelessness...

   Last year, the federal government released an alert on a “nationwide surge” in check fraud schemes targeting the U.S. Mail and gathered data from banks for its own analysis.

7. Identify legitimate AOL websites, requests, and communications

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

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

8. Strip search phone call scam - Wikipedia

   en.wikipedia.org/wiki/Strip_search_phone_call_scam

   Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...

9. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/walmart-gift-card-class-action...

   According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...