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  2. Bank fraud is rampant. Your data could be anywhere. Here's ...

    www.aol.com/bank-fraud-rampant-data-could...

    Some consumers sent money to scam artists with a payment app. Others found unauthorized purchases on their statements or had money stolen from their accounts. ... Checking your transactions is ...

  3. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    A stolen check can only tell you so much, though. It doesn't provide a date of birth or Social Security number — crucial personal data needed to create a fake driver's license or passport.

  4. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The scammer has the victim analyze their banking accounts to see if any charges have been made in order to figure out what they should target. ... from a random email. You have to double-check to ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  6. 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 ...

  7. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    The crime could also be perpetrated against another person's account in an "account takeover" or with a counterfeit ATM card, or an account opened in another person's name as part of an identity theft scam. The emergence of ATM deposit technology that scans currency and checks without using an envelope may prevent this type of fraud in the future.

  8. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    “For example, across scam types, cyber crooks create fake websites and social media accounts, as well as fraudulent accounts on messaging platforms like Telegram, and even post AI-generated ...

  9. The Terrifying Way A New Email Scam Is Stealing People's Money

    www.aol.com/terrifying-way-email-scam-stealing...

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    related to: money stolen from checking account scam email examples list