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  2. Column: They each lost almost $80,000. How to avoid becoming ...

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    The scam began with a pop-up alert about a computer virus and instructions to call a number to get the problem resolved. Read more: Column: Chase let an elderly customer wire more than $600,000 to ...

  3. Watch out for this wild Southland car scam: Suspects rent ...

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    Sheriff's officials say they are looking for additional victims who may have purchased a vehicle from the suspects, asking anyone involved to call the Taskforce for Regional Autotheft Prevention ...

  4. Miracle cars scam - Wikipedia

    en.wikipedia.org/wiki/Miracle_cars_scam

    The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.

  5. How To Protect Your Cash From These Common Scams - AOL

    www.aol.com/finance/fraud-alert-don-t-fooled...

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

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

    www.aol.com/news/fraud-alert-don-t-fooled...

    Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...

  8. Wells Fargo, Chase, Bank of America sued over alleged ... - AOL

    www.aol.com/news/wells-fargo-chase-bank-america...

    For premium support please call: 800-290 ... sued Los Angeles cash app ... Early Warning claimed it has "highly effective multi-layered fraund and scam prevention measures" that in 2023 resulted ...

  9. Dave (company) - Wikipedia

    en.wikipedia.org/wiki/Dave_(company)

    Shark Tank star Mark Cuban led a $3 million seed investment round in the company, saying he was crushed by overdraft fees in his twenties. The CEO of Dave, Jason Wilk, [10] was the former creator of AllScreen, a company which was also originally funded by Cuban, who put in a $300,000 investment.

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