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  2. 4 Banking Scams That Might Target Your Money - AOL

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

    There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this ...

  3. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    Beyond that, we’ve compiled a list of five common online scams, plus the software tools that will keep your most sensitive information under wraps. Online scam No. 1: COVID-19-related fraud

  4. Five banking and payment scams to watch out for in 2023 - AOL

    www.aol.com/five-banking-payment-scams-watch...

    Science & Tech. Shopping. Sports

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  6. 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.

  7. Is online banking actually safe? - AOL

    www.aol.com/lifestyle/online-banking-actually...

    Before Covid, two-thirds of Americans over age 50 were hesitant to bank online, according to Forbes Advisor. By April 2020, 77% of people 60 and up had conducted a financial transaction online.

  8. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. De-banking - Wikipedia

    en.wikipedia.org/wiki/De-banking

    De-banking, more commonly spelled debanking, also known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.