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2. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   A stolen check can only tell you so much, though. It doesn't provide a date of birth or Social Security number — crucial personal data needed to create a fake driver's license or passport.

3. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

   www.aol.com/phantom-hacker-scam-protect-money...

   The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

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

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

   A Boardman couple reported that they had fallen victim to a bank scam when they got a phone call saying their account had been compromised. Boardman couple reports $65K stolen in bank scam Skip to ...

5. 9 Common Scams Fraudsters Could Fool You With in 2025

   www.aol.com/5-ways-fraudsters-trying-scam...

   These scams can also involve fake notifications about account issues that require immediate attention. Impersonation “Scammers create fake profiles mimicking friends, family or well-known brands ...

6. 6 Fast and Free Ways To Safeguard Your Money From Fraud and Scams

   www.aol.com/6-fast-free-ways-safeguard-200024670...

   Foreclosure or mortgage relief scams. Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams ...

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   The crime could also be perpetrated against another person's account in an "account takeover" or with a counterfeit ATM card, or an account opened in another person's name as part of an identity theft scam. The emergence of ATM deposit technology that scans currency and checks without using an envelope may prevent this type of fraud in the future.

8. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

   www.aol.com/finance/phantom-hacker-scam-protect...

   As critical as it is to focus on saving and investing your money, you must be just as diligent with protecting it. It's no secret that scams are on the rise, and you have to be aware of the newest ...

9. Cyber Security Experts Share the Scariest Money Scams ... - AOL

   www.aol.com/cyber-security-experts-share...

   “For example, across scam types, cyber crooks create fake websites and social media accounts, as well as fraudulent accounts on messaging platforms like Telegram, and even post AI-generated ...