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  2. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...

  3. Check cashing schemes, spear phishing, more: Protect your ...

    www.aol.com/news/check-cashing-schemes-spear...

    If you see an APR of 25% or more, or an annual fee of $30 or more, you should be concerned. Check cashing: In this scam, a “friend” asks you to cash a check for them — and might even offer ...

  4. An ex-Mastercard executive was nearly scammed of $100,000 ...

    www.aol.com/news/ex-mastercard-executive-nearly...

    Peter Dazeley/Getty Images. A former Mastercard executive almost lost $100,000 to an account takeover scam. Scammers accessed her real-estate agent's email and impersonated a title company ...

  5. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [ 1 ][ 2 ] If a victim makes the payment, the ...

  7. Mystery shopping - Wikipedia

    en.wikipedia.org/wiki/Mystery_shopping

    Mystery shopping (related terms: mystery shopper, mystery consumer, mystery research, secret shopper and secret shopping and auditor) is a method used by marketing research companies and organizations that wish to measure quality of sales and service, job performance, regulatory compliance, or to gather specific information about a market or competitors, including products and services.

  8. United States Secret Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Secret_Service

    The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security with the purpose of conducting investigations into currency and financial-payment crime, and protecting U.S. political leaders, their families, and visiting heads of state or government. [3]

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

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

    Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...