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  2. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...

  3. How to file a claim to get $2,500 from a Cash App ... - AOL

    www.aol.com/file-claim-2-500-cash-220654189.html

    Customers of mobile payment service Cash App whose data or accounts were hacked can file a claim. ... But once you send someone money through a payment app, it's almost impossible to get the funds ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).

  5. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  6. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a digital wallet for American consumers. [1] Launched by Block, Inc. in 2013, it allows users to send, receive or save money, access a debit card, invest in stocks or bitcoin, [2] apply for personal loans, [3] and file taxes. [4] As of 2024, Cash App reports 57 million users and $248 billion in annual inflows ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  8. Cash App Review 2022: Pros and Cons - AOL

    www.aol.com/finance/cash-app-review-2022-pros...

    While users have reported scams to watch out for, you can trust that Cash App keeps your money safe. Cash App’s parent company, Block, Inc. (formerly Square, Inc.) was founded in 2009 by former ...

  9. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred. Money mules are often recruited on-line under the guise of legitimate employment, not aware that the money they are transferring is the product of crime.