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  2. Is the Change Healthcare letter I received in the mail a scam ...

    www.aol.com/change-healthcare-letter-received...

    Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...

  3. Did you get an unsolicited $199 ‘check’ in the mail? Don’t ...

    www.aol.com/did-unsolicited-199-check-mail...

    Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...

  4. Can someone open a bank account in your name? - AOL

    www.aol.com/finance/someone-open-bank-account...

    You can avoid being a victim of this type of identity theft by monitoring your credit report, checking your bank account regularly and avoiding phishing scams where you give out your personal ...

  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. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. More than 880,400 people reported losing over $12.5 billion under similar circumstances to ...

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    A rental scam is a form of overpayment scam that exploit renters through fake listings and false roommate offers. Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable.

  8. Did You Just Commit Check Fraud? A Viral ATM Trend Is ... - AOL

    www.aol.com/did-just-commit-check-fraud...

    Beyond this recent social media scam, “check-kiting” is another type of common check fraud scam where there is nothing but air to support your loan. Under this scheme, people write fake checks ...

  9. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    The Federal Trade Commission provides the following advice for scamming victims: Contact your bank or credit card company if you paid a scammer to report a fraudulent charge.

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    related to: ftc fraudulent checks scam letters