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  2. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    No legit bank employee will ever ask to share your screen, so don’t fall for this scam. Take Our Poll: Have You Ever Lost Wealth Due to a Natural Disaster? 3. You’re Asked To Share Your Login ...

  3. 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.

  4. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/news/5-signs-someone-impersonating...

    For premium support please call: 800-290-4726 more ways to reach us

  5. 4 Banking Scams That Might Target Your Money - AOL

    www.aol.com/finance/4-banking-scams-might-target...

    For premium support please call: 800-290-4726 more ways to reach us

  6. 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.

  7. 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.

  8. 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 ...

  9. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. ... toll payment service, FastTrak. One scam text message reviewed by Business Insider claimed to be ...