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

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

    4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...

  3. Identify legitimate AOL websites, requests, and communications

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

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  4. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    Tiny Banker Trojan, also called Tinba, is a malware program that targets financial institution websites.It is a modified form of an older form of viruses known as Banker Trojans, yet it is much smaller in size and more powerful.

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

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

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

  6. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The goal of the job offer scam is to convince the victim to release funds or bank account information to the scammer. There are two common methods. The first is to tell the victim that they must take a test to qualify for the job and then send links to training sites which sell testing material and e-books for a fee.

  8. Charlie Javice - Wikipedia

    en.wikipedia.org/wiki/Charlie_Javice

    Charlie Javice (born March 14, 1993) [1] is an American woman indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]

  9. The Chase Bank trend is just the latest “get rich quick scheme,” a centuries-old concept that has been resuscitated by social media, drawing desperate people into financial crime.