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  2. Banks and the federal government point fingers as Americans ...

    www.aol.com/banks-federal-government-point...

    Banks and the federal government are in a similar situation, pointing to each other to solve the problem of online financial scams. For its part, the government wants banks to take on more ...

  3. 15 Common Financial Scams — And How to Avoid Them - AOL

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

    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't take much for a ...

  4. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  6. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  7. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/online-reseller-scams-buying-stolen...

    Here are four common online scams: Copycat government websites. Online marketplace scams. ... USA TODAY 'Mocha is the moment': How to get a free mocha from Peet's Coffee on New Year's Day.

  8. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Here is a list of scammer phone numbers that are known by government agencies such as the Federal Trade Commission. ... Here are examples of three of the most common scams out there today and how ...

  9. Scams stealing government benefits like unemployment checks ...

    www.aol.com/scams-stealing-government-benefits...

    In a recently concluded testing period with Iowa, which in 2023 ranked No. 7 in the nation for identity theft aimed at government documents or benefits, ID.me said it helped halt more than 1,200 ...

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