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  2. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  3. 7 Identity Theft Prevention Tips for Seniors - AOL

    www.aol.com/2013/09/25/identity-theft-prevention...

    Alamy While identity theft is a large and growing problem for all demographics in society (even children), seniors tend to be victims of the types of identity theft that experts at the Experian ...

  4. Georgia ranks No. 1 for fraud cases nationwide. How to avoid ...

    www.aol.com/georgia-ranks-no-1-fraud-153606785.html

    The most common form of identity theft in Georgia is credit card fraud. In 2023, Georgia seniors lost $38,989 per 1,000 residents to fraud. How to prevent yourself from scams

  5. Elder financial abuse - Wikipedia

    en.wikipedia.org/wiki/Elder_financial_abuse

    Elder financial abuse is a type of elder abuse in which misappropriation of financial resources or abusive use of financial control, in the context of a relationship where there is an expectation of trust, causes harm to an older person.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  7. Fraud deterrence - Wikipedia

    en.wikipedia.org/wiki/Fraud_deterrence

    Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...

  8. AI is used in half of bank scams. Here’s what you need to ...

    www.aol.com/finance/ai-used-half-bank-scams...

    Types of fraud are diverse, but some stand out as particularly prevalent. Investment scams topped the list, accounting for $4.6 billion in losses, followed by imposter scams at $2.7 billion.

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

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