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  2. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    That’s why the FCC recently created a “Scam Glossary” to alert people to the many scams out there—and explain how to avoid them. Here’s what you need to know to protect yourself. Here ...

  3. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

    www.aol.com/lost-4-000-financial-scam-150019393.html

    Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

  4. What You Need to Know About Spam Calls and 7 Ways to ... - AOL

    www.aol.com/know-spam-calls-7-ways-155540966.html

    And now that Sprint is a part of T-Mobile, Sprint customers will also get free protection to identify and block scam and unwanted robocalls, in the upgraded Call Screener app which was previously ...

  5. BBB Scam Alert: Emergency scams instill fear via fake texts ...

    www.aol.com/bbb-scam-alert-emergency-scams...

    This scam can also work in reverse, where the "grandparent" calls their grandchild, pleading for help. The scammer may also tell the victim that someone will arrive at your house to pick up the money.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Elderly Hilton Head woman scammed out of $500K. Her ... - AOL

    www.aol.com/news/elderly-hilton-head-woman...

    Anyone who thinks they have been the victim of a scam or fraud may call their local police department or submit a tip to the FBI’s Internet Crime Complaint Center at: https://www.ic3.gov. Show ...

  8. Chief, IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Chief,_IRS_Criminal...

    The Chief, Internal Revenue Service, Criminal Investigation, abbreviated as Chief, IRS-CI or Chief, CI or simply Chief, is the head and chief executive of Internal Revenue Service, Criminal Investigation (IRS-CI), the United States' federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes.

  9. Fraud squad (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

    Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases. The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department , where officers are normally transferred from ...