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  3. Preventing this insidious email forwarding scam that will ...

    www.aol.com/news/preventing-insidious-email...

    5) Invest in personal data removal services: Using a data removal service can be an effective additional step to protect your personal information after a potential BEC scam. These services locate ...

  4. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. Boardman couple reports $65K stolen in bank scam

    www.aol.com/news/boardman-couple-reports-65k...

    Boardman couple reports $65K stolen in bank scam. WKBN Youngstown. Patty Coller. November 25, 2024 at 4:48 PM.

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  7. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash. To prevent these problems, many banks will require people turning in coins to have an account, and will debit the customer's account in the event of a shorted roll.

  8. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  9. LA bakery owner takes big financial hit after receiving scam ...

    www.aol.com/finance/la-bakery-owner-takes-big...

    LA bakery owner takes big financial hit after receiving scam order of 1,000 cupcakes, paid for with a $7.5K counterfeit check — her bank’s promise of protection fell through Danielle Antosz ...