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  2. This is what you are doing wrong when scammers call - AOL

    www.aol.com/doing-wrong-scammers-call-150025826.html

    Use a spam blocking app for texts and calls: These apps can identify and block known spam numbers, significantly reducing the number of unwanted calls you receive. 5.

  3. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    At this point, everyone has probably received a scam call (or a thousand). And by now, you’re probably savvy about more than a few of them. ... Auto-warranty scam. Most people don’t know quite ...

  4. JPMorgan Chase, Bank of America, and Wells Fargo sued ... - AOL

    www.aol.com/finance/jpmorgan-chase-bank-america...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... and Wells Fargo sued over Zelle scams that cost $870 million. Michael del Castillo. ... People. Scott ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  6. Charlie Javice - Wikipedia

    en.wikipedia.org/wiki/Charlie_Javice

    Charlie Javice (born March 14, 1993) [1] is an American woman indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]

  7. 2010 United States foreclosure crisis - Wikipedia

    en.wikipedia.org/wiki/2010_United_States...

    In the fall of 2010, major U.S. lenders such as JP Morgan Chase, [15] Ally Financial (formerly known as GMAC), and Bank of America [16] suspended judicial and non-judicial foreclosures across the United States over the potentially fraudulent practice of robo-signing.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

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

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

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams: