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  2. Identify legitimate AOL websites, requests, and communications

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

    • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.

  3. 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 ...

  4. 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.

  5. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...

  6. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...

  7. Small Business Liability Relief and Brownfields ...

    en.wikipedia.org/wiki/Small_Business_Liability...

    When a brownfields site is in a state response program, the responsible party is protected from enforcement. [12] This protection and the available resources to provide environmental site assessments and limited cleanups are the attributes that encourage the revitalization of historic sites with an industrial past.

  8. Paroled father and son from North Jersey indicted in Jersey ...

    www.aol.com/paroled-father-son-north-jersey...

    TRENTON - A father and son from North Jersey, both recently paroled from prison, have been indicted in what authorities are calling a $2.5 million "fix-and-flip" investment scam involving four ...

  9. FactCheck.org - Wikipedia

    en.wikipedia.org/wiki/FactCheck.org

    Between 2008 and 2012, the site won four Webby Awards in the Politics category, in 2008, 2010, 2011, and 2012; as well as four People's Voice Awards in Politics, in 2008, 2009, 2010, and 2012. [24] FactCheck.org also won a 2010 Sigma Delta Chi Award from the Society of Professional Journalists for reporting on deceptive claims made about the ...