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  2. Ring of Chinese scammers used stolen $100M to smuggle iPhones ...

    www.aol.com/ring-chinese-scammers-used-stolen...

    Scams like the one the three Chinese nationals admitted to operating show how the ... many gift cards and $10,000 in cash in searching the warehouse, court documents say. ... smuggled iPhones to ...

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

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

    Brothers swap fake iPhones for real ones — scamming Apple out of $6.1 million, feds say Man made $46,800 selling chances to win a Dodge Challenger, feds say. It was a scam

  4. The latest scams you need to be aware of in 2025 - AOL

    www.aol.com/latest-scams-aware-2025-153000705.html

    Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams. ... Scammers often ask for payments via cash, wire transfer, money order ...

  5. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Similar government impersonation scams include the SSA impersonation scam. Every day, hundreds of scam calls are received on the US mainland which offer the recipients grant money from the Federal Government, but requesting a "small administration fee", [11] although there are no fees associated with applying for or receiving a government grant.

  6. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  7. Use AOL Official Mail to confirm legitimate AOL emails

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

    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 phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  8. 5 Places That Give You Cash for Old Electronics in 2025

    www.aol.com/5-places-cash-old-electronics...

    Discover More: 12 Best Things To Sell at a Pawn Shop for Extra Cash. ... Airpods and tech gadgets without worrying about scams. When you sell on Swappa, you are selling to another person, listing ...

  9. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]