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2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

   www.aol.com/fcc-warns-50-state-scam-221235739.html

   Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

3. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

   www.aol.com/19-dangerous-scam-phone-numbers...

   3 Common Types of Scam Calls. ... 888 numbers indicate it is a toll-free call. Calls made to toll-free numbers are paid for by the recipient rather than the caller, making them particularly ...

4. FCC votes to ban scam robocalls that use AI-generated voices

   www.aol.com/fcc-votes-ban-scam-robocalls...

   The Federal Communications Commission voted Thursday to outlaw scam robocalls featuring fake, artificial intelligence-created voices, cracking down on so-called “deepfake” technology that ...

5. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

6. Avoid Answering Calls from These Area Codes: Scam Phone ...

   www.aol.com/avoid-answering-calls-area-codes...

   All it takes is a quick glance to know if the call is for real or not. The post Avoid Answering Calls from These Area Codes: Scam Phone Numbers Guide appeared first on Reader's Digest.

7. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyses financial information to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes. Financial institutions are required to file suspicious activity reports (SARs) with ...

8. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

9. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

   www.aol.com/lost-4-000-financial-scam-150019393.html

   Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...