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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    The recent flooding in Kentucky has caused a spike in scams that appear to come from FEMA asking those applying for relief funds to first pay a processing fee — this is never the procedure of FEMA.

  3. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/news/2013-05-28-woman-records...

    The victim fell for what's as the "government grant scam," in which the caller claims the victim has qualified. Skip to main content. 24/7 Help. For premium support please call: 800 ...

  4. Beware of grant scams - AOL

    www.aol.com/news/2009-03-06-beware-of-grant...

    One scam gathering steam is They're less skeptical than they might usually be, often because they're desperate to earn some money or find an opportunity for themselves. Beware of grant scams

  5. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value ( A4V ), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants ...

  6. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Mississippi welfare funds scandal - Wikipedia

    en.wikipedia.org/wiki/Mississippi_welfare_funds...

    The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state history".

  9. 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 ...