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2. 15 Common Financial Scams — And How to Avoid Them - AOL

   www.aol.com/15-common-financial-scams-avoid...

   Bank Scams. If you’re ever contacted by phone, email or text from your bank, beware. ... This is another popular online scam. Before paying any invoice, make sure to verify that you actually owe ...

3. 4 Banking Scams That Might Target Your Money - AOL

   www.aol.com/protect-yourself-4-banking-scams...

   This is a scam you may encounter if you are a small business owner or if you sell items on an online marketplace. With these scams, a “customer” will “accidentally” send you a check for ...

4. 5 early warning signs of fraud on your account, according to ...

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

   It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller , Americans lost almost $40 billion ...

5. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

   www.aol.com/5-financial-scams-avoid-2024...

   Online Account Tax Scam. Here, ... I'm a Bank Teller: Here Are 10 Mistakes You Are Making With Your Banking. 5 Used Cars You Shouldn't Buy.

6. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. The information thus stolen is then used in ...

8. Phishing - Wikipedia

   en.wikipedia.org/wiki/Phishing

   [59] [60] The United Kingdom banking sector suffered from phishing attacks, with losses from web banking fraud almost doubling in 2005 compared to 2004. [61] [62] In 2006, almost half of phishing thefts were committed by groups operating through the Russian Business Network based in St. Petersburg. [63]

9. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...