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  2. This Knoxville woman lost her life savings of $19,000 after ...

    www.aol.com/finance/knoxville-woman-lost-her...

    This Knoxville woman lost her life savings of $19,000 after calling back fraudsters posing as Amazon — here’s how the scam works and how you can protect yourself Maurie Backman January 8, 2025 ...

  3. The Amazon 'brushing' scam and how it could affect you - AOL

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    Receiving a package you didn't order may seem like a nice problem to have but it could be you're caught up in a new scam. Here's all you need to know. The Amazon 'brushing' scam and how it could ...

  4. The 10 Worst Banks in America: Banks with the Lowest Ratings

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    Name. 1-Star Reviews Nationwide. Total Assets. Bank of America. 2,256. $3.2 trillion. Assessment. Credit One Bank. 2,168. $878 million. Assessment. Wells Fargo. 2,019

  5. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    The person who placed the order may also post a positive rating or review, further artificially increasing the credibility of the item's listing. [ 2 ] [ 5 ] In an effort to avoid detection, brushers may seek to imitate genuine consumer behavior, for example by browsing competitors' listings before making a purchase from the seller whose ...

  6. Criticism of Amazon - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Amazon

    [full citation needed] Amazon allgedly deleted negative reviews of Scientology-related items, despite the reviews' compliance with comments guidelines. [364] [365] In November 2012, it was reported that Amazon.co.uk deleted "a wave of reviews by authors of their fellow writers' books in what is believed to be a response to [a] 'sock puppet ...

  7. FDIC problem bank list - Wikipedia

    en.wikipedia.org/wiki/FDIC_problem_bank_list

    In American finance, the FDIC problem bank list is a confidential list created and maintained by the Federal Deposit Insurance Corporation which lists banks that are in jeopardy of failing. [1] The list is closely monitored, and if problems continue with a listed bank, the FDIC takes control of the bank; it may then sell the problem bank to a ...

  8. I’m a Financial Planner: 4 Top Money Scams I See ... - AOL

    www.aol.com/m-financial-planner-4-top-120026384.html

    In fact, in 2023, the FBI’s Internet Crime Complaint Center received a 14% annual increase in complaints and an 11% increase in reported losses by those over 60.

  9. Five banking and payment scams to watch out for in 2023 - AOL

    www.aol.com/five-banking-payment-scams-watch...

    Consumer group Which? is highlighting some scam trends to watch out for.