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

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

    Security scams: someone offering a free home security check but may be plotting a robbery Home improvement scams: someone offers a free estimate and claims there's damage that needs to be fixed

  3. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  4. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose." [ 3 ] The law does not require prosecutors to show that the defendant intended to cause a pecuniary or commercial loss ( i.e. , depriving a victim of money or property).

  5. Make Money Fast - Wikipedia

    en.wikipedia.org/wiki/Make_Money_Fast

    Make Money Fast (stylised as MAKE.MONEY.FAST) is a title of an electronically forwarded chain letter created in 1988 which became so infamous that the term is often used to describe all sorts of chain letters forwarded over the Internet, by e-mail spam, or in Usenet newsgroups. In anti-spammer slang, the name is often abbreviated "MMF".

  6. 5 Ways Consumers Can Protect Themselves in 5 Minutes - AOL

    www.aol.com/news/2013-03-06-consumer-protection...

    As such, simply looking at your bank and credit card statements every month should still give you enough time to successfully dispute bogus charges and get your money back. Sponsored Links

  7. 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.

  8. How To Make Money Fast: 26 Proven Ways - AOL

    www.aol.com/money-fast-24-proven-ways-130001311.html

    There are plenty of ways to quickly earn cash, whether you're looking to make money in just a single day, online at home, or a side hustle. Read on to see 26 ways to make money fast.

  9. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Investors within a Ponzi scheme may face difficulties when trying to get their money out of the investment. Operators also try to minimize withdrawals by offering new plans to investors where money cannot be withdrawn for a certain period of time in exchange for higher returns. The operator sees new cash flows as investors cannot transfer money.