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2. How to avoid fraudsters when writing checks - AOL

   www.aol.com/news/avoid-fraudsters-writing-checks...

   Let’s review what these important numbers signify. The check number. As Kayikchyan notes, this is usually printed in the top right corner of the check and helps banks identify the specific check ...

3. 9 Common Scams Fraudsters Could Fool You With in 2025

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

   Hopefully, by 2025, everyone will know to not give their credit card information or Social Security number out through emails or text messages with unknown parties. The good news is that some ...

4. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   An automated message says "that someone has ordered a free medical alert system for you, and this call is to confirm shipping instructions" before the call is transferred to a live operator who requests the elderly patient's credit card and identity card numbers. The device is not free; there is a high monthly charge for "monitoring".

5. What is credit monitoring? - AOL

   www.aol.com/finance/credit-monitoring-212027215.html

   A credit monitoring service can help you identify and reverse unauthorized changes to your credit report. Your credit card may offer this protection as a free benefit, or you may prefer to pay for ...

6. Rounding fraud - Wikipedia

   en.wikipedia.org/wiki/Rounding_fraud

   Rounding fraud is a type of financial fraud using round numbers.It is frequently caught by the over usage of certain statistically improbable number patterns. [1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019, [2] and it is typical in the context of Medicare fraud at Skilled Nursing Facilities (SNFs). [3]

7. Telemarketing fraud - Wikipedia

   en.wikipedia.org/wiki/Telemarketing_fraud

   Credit card fraud – Fraudsters will call with promises to repair their credit ratings, provide credit options or credit facilities, credit cards with zero or very low interest, or instant and unlimited loans without credit checks or security.

8. 10 Critical Tips for Keeping Children's Identities Safe - AOL

   www.aol.com/products/blog/keeping-identities-safe

   Check for Warning Signs Be vigilant for any warning signs of child identity theft, such as receiving pre-approved credit card offers in the child's name, calls from debt collectors, or any other ...

9. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   Requiring, storing, and processing personal identifiers (such as Social Security number, national identification number, driver's license number, credit card number, etc.) increases the risks of identity theft unless this valuable personal information is adequately secured at all times. Committing personal identifiers to memory is a sound ...