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  2. Investor Alert: Relationship Investment Scams - AOL

    www.aol.com/investor-alert-relationship...

    Similarly, fraudsters might pretend to loan their targets funds for trading but require these "loans" to be repaid before any purported profits or principal can be withdrawn. This, too, is a ...

  3. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/6-investment-scam-red-flags...

    Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...

  4. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    With a financial scam, the con artist may tell the victim that the "window of opportunity" to make a large investment in the scheme is about to suddenly close forever. The in-and-in A conspirator (in on the con, but assumes the role of an interested bystander) puts an amount of money into the same scheme as the victim, to add an appearance of ...

  8. Knowing the signs of an AI investment scam can save you from ...

    www.aol.com/knowing-signs-ai-investment-scam...

    Opinion: Learn the red flags of AI scams so you can avoid losing your money, personal information, and potentially your livelihoods.

  9. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

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