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

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

    For these common scams, the scammer sends the remote worker a check and asks the worker to deposit it into their personal account and wire the additional money to the scammer or a third party. 4 ...

  3. How To Avoid Fake Check Scams - AOL

    www.aol.com/avoid-fake-check-scams-183832566.html

    Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently. Common ...

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

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

    Check out some of the most common scams young adults may run into. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 ...

  5. 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.

  6. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...

  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. Identify legitimate AOL websites, requests, and communications

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

    • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail, depending on the type of email you received. • Viewing from 3rd-party apps - The AOL icons won't appear in apps, even if the email is truly from us. Check the sender's email address without opening the email ...

  9. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

    www.aol.com/finance/verify-cashier-check-3...

    For premium support please call: 800-290-4726 more ways to reach us