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  2. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.

  3. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

  4. Bank account alerts to help protect your money - AOL

    www.aol.com/finance/bank-account-alerts-help...

    If an alert asks for account information or asks you to do something through the message, such as clicking on a link, that may be a sign that the alert is fraudulent. A real financial institution ...

  5. 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.

  6. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  7. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  8. Coalition Against Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Coalition_Against...

    The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [1] and legislative bodies in the United States working to enact anti-fraud legislation, educate the public, and provide anti-fraud advice. [2]

  9. A Complete Guide To Avoiding Financial Scams - AOL

    www.aol.com/complete-guide-avoiding-financial...

    In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...