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  2. I wrote a $30,000 check to the IRS for tax payments — but it ...

    www.aol.com/finance/wrote-30-000-check-irs...

    In addition, if you’re talking about a large check — for example, $30,000 — you may be in for a world of stress in a situation like this, especially if your bank proves unhelpful ...

  3. LA bakery owner takes big financial hit after receiving scam ...

    www.aol.com/finance/la-bakery-owner-takes-big...

    How to protect yourself from check scams. Check scams are on the rise, despite an overall decline in check usage. The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud ...

  4. 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 ...

  5. 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 ...

  6. Control excessive spam email - AOL Help

    help.aol.com/articles/Control-excessive-spam-email

    Check credit card and bank statements for illegitimate transactions. • Log in to your shopping accounts to make sure orders weren't falsely placed. • Check and secure all of your accounts (i.e. email, stores, bank accounts, etc.). Concerned your AOL account has been compromised? - Learn how to recognize a hacked account.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  9. What is check kiting? The viral "money glitch" that's ... - AOL

    www.aol.com/check-kiting-viral-money-glitch...

    Here, corporations that don't have limits on how much immediate credit they receive from deposits deposit bad checks and withdraw whatever cash they can immediately as the check floats.