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

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

   Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

3. How to protect yourself against check fraud - AOL

   www.aol.com/finance/ny-man-41-verge-homelessness...

   Last year, the federal government released an alert on a “nationwide surge” in check fraud schemes targeting the U.S. Mail and gathered data from banks for its own analysis.

4. How to avoid fraudsters when writing checks - AOL

   www.aol.com/news/avoid-fraudsters-writing-checks...

   A note about check fraud. Like any form of financial transactions, there are risks of fraud when writing checks. “There have always been fraudsters who attempt to steal money from customers ...

5. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

6. Report abuse or spam on AOL

   help.aol.com/articles/report-abuse-or-spam-on-aol

   We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

7. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

8. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

9. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   If you lose money through check fraud, peer-to-peer payment scams, ATM skimming or phishing schemes, know you have recourse to minimize the damage and try and regain your funds. –Bankrate senior ...