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  2. This Queens woman got swindled out of $700K in life savings ...

    www.aol.com/finance/queens-woman-got-swindled...

    A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... Paying with credit cards can offer consumer protection and payments can be ...

  3. Charges filed in jewelry scam reported around Alaska - AOL

    www.aol.com/lifestyle/charges-filed-jewelry-scam...

    Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...

  4. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    Report the gift card scam to the gift card company right away. No matter how long ago the scam happened, report it. Use the How To Contact Gift Card Companies list below.

  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. A Washington senior lost her life savings of $624K in a gold ...

    www.aol.com/finance/washington-senior-lost-her...

    Protect yourself from dangerous scam. The FBI's Internet Crime Complaint Center has seen a spike in similar gold bar scams, which target vulnerable seniors. Between May and December 2023, victims ...

  7. Scam Alert: Why You Should Think Twice Before Grabbing That ...

    www.aol.com/scam-alert-why-think-twice-170918824...

    There is always an increased risk of getting scammed during the holiday season. Thieves often take advantage of the festive atmosphere, increased online shopping and the typical generosity that ...

  8. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...

  9. Identify legitimate AOL websites, requests, and communications

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

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.