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  2. Maine woman, 65, loses $23K to scammer posing as Bank of ...

    www.aol.com/finance/maine-woman-65-loses-23k...

    It was 4:30 p.m. on Sept. 5 when the Maine resident received a call from a person claiming to be a customer service representative from the Bank of America’s fraud department. The man said his ...

  3. 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 ...

  4. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    Here is what you should do if you get a scam text: Copy the message, without clicking on a link, and forward it to 7726 (SPAM). This helps your wireless provider spot and block similar messages in ...

  5. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  6. 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. [3]

  7. 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.

  8. Preventing this insidious email forwarding scam that will ...

    www.aol.com/news/preventing-insidious-email...

    4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...

  9. Identify legitimate AOL websites, requests, and communications

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

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.