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2. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are some tips for avoiding scams and protecting yourself from cashier’s check fraud: Avoid work-from-home jobs and mystery shopping jobs that require you to make deposits, wire money or ...

3. ‘I feel so stupid’: This young Connecticut woman had her bank ...

   www.aol.com/finance/feel-stupid-young...

   The person she was speaking to on the phone was not a Wells Fargo rep, as she discovered when she went into the bank to confirm that she'd been talking to a legitimate customer service staff member.

4. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

   www.aol.com/verify-cashier-check-3-precautions...

   Unlike a personal check, a cashier’s check is a direct obligation of the bank. As a result, there is virtually no risk that it will bounce or otherwise be invalid. Cashier’s checks are ...

5. Wells Fargo cross-selling scandal - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

   The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

6. Identify legitimate AOL websites, requests, and communications

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

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

7. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

8. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

9. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

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

   The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.