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  2. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

    www.aol.com/abused-trust-inside-fraud-keeps...

    A report by the Missouri State Auditor’s Office found that Tracey Carman (then called Tracey Ray), a former city clerk in Center, Missouri, used more than $200,000 in city funds to pay personal ...

  3. A $1.6 million home in Kansas City put on the market ... - AOL

    www.aol.com/1-6-million-home-kansas-182320299.html

    No matter what it said on the real estate site Zillow, Jamey and Lauren Bertram — who in 2019 bought their 5,300-square-foot ranch home in Kansas City for close to $1 million — are not ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  6. ‘It’s a hot mess’: This Missouri couple’s $1.2M home was ...

    www.aol.com/finance/hot-mess-missouri-couple-1...

    Jamey and Lauren Bertram bought their 5-bedroom ranch home in Kansas City, Missouri back in 2019 for nearly $1 million. ... The FBI reports over 9,500 people were victims of real estate fraud in ...

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...