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2. False billing - Wikipedia

   en.wikipedia.org/wiki/False_billing

   According to the American Bar Association rules governing lawyer's ethics, a false bill, invoice, or statement, this would be a misrepresentation that could result in sanctions. An attorney has a fiduciary duty under Rule 1.1 to their client of competent representation, and competence with billing is part of that. [ 2 ]

3. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to know and avoid:

4. How To Avoid Fake Check Scams - AOL

   www.aol.com/avoid-fake-check-scams-183832566.html

   When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...

5. Investor Alert: Beware of Fake Check Scams - AOL

   www.aol.com/news/investor-alert-beware-fake...

   The checks are counterfeit, and may arrive by special delivery and require a recipient's signature. Learn about the risks of cashing unexpected checks and our tips to avoid being a check scam victim.

6. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   This is an accepted version of this page This is the latest accepted revision, reviewed on 2 March 2025. For satirical news, see List of satirical news websites. This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources. Fake news websites are those which intentionally, but not necessarily solely ...

7. Identify legitimate AOL websites, requests, and communications

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

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

8. 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.

9. The viral ‘Chase bank glitch’ is actually a crime and could ...

   www.aol.com/finance/viral-chase-bank-glitch...

   Regardless of what you see online, depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple,” a Chase spokesperson said in a statement to Fortune.