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  2. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  3. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.

  4. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    So high quality that in my case, where the criminal withdrew $11,300 from my bank account, "the poor bank teller probably couldn't tell the difference between the legitimate, real driver's license ...

  5. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. Athens woman falls for scam, has bank accounts wiped out - AOL

    www.aol.com/athens-woman-falls-scam-bank...

    A 78-year-old Athens woman recently lost almost $17,000 by answering the phone and falling for a lie. The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man ...

  7. Bank saves local grandmother from scam, which is ... - AOL

    www.aol.com/bank-saves-local-grandmother-scam...

    A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.

  8. 4 Red Flags as You Check Your Bank Statements Every Month - AOL

    www.aol.com/4-red-flags-check-bank-120027755.html

    How often do you review your bank account statements? According to a GOBankingRates' 2023 survey, 56% of Americans check their account statements each month for any suspicious activity. Check Out:...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.