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  2. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  3. Facebook scams: What are the most common ones and how to ...

    www.aol.com/finance/facebook-scams-most-common...

    Among the keys to avoiding Facebook scams: Slowing down and spot checking information.

  4. 5 early warning signs of fraud on your account, according to ...

    www.aol.com/5-early-warning-signs-fraud...

    GOBankingRates talked to banking experts to identify the early warning signs of account fraud so you can avoid falling victim. 5 early warning signs of fraud on your account, according to banking ...

  5. I’m a Financial Planner: 4 Top Money Scams I See ... - AOL

    www.aol.com/m-financial-planner-4-top-120026384.html

    Here’s what they said about these common scams and how to avoid them. ... the fraudster pretends to be someone like a bank representative and gets the victim to move funds into a supposedly safe ...

  6. 5 Financial Scams To Avoid in 2024 as Expert Warns ... - AOL

    www.aol.com/5-financial-scams-avoid-2024...

    To avoid these scams, the IRS said people should be wary and avoid sharing sensitive personal data over the phone, email or social media. More From GOBankingRates I'm a Bank Teller: Here Are 10 ...

  7. 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.

  8. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 Debts Canceled Forever Peer-to-Peer Payment Scams

  9. How to Prevent Fraud With Your Bank Account - AOL

    www.aol.com/prevent-fraud-bank-account-200016771...

    Being the target of bank fraud is never good, to put it mildly. Unlike credit card fraud, it can be much more difficult to recover your money if it is fraudulently withdrawn from your bank account ...