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  2. People Get Caught In Whopping $15M “Tiny Home” Scam, Are ...

    www.aol.com/3-things-keep-eye-purchasing...

    Almost twenty years ago, Jay Shafer popularized the idea of living in tiny homes as a whole culture, but today the demand for accessory dwelling units (ADUs) is also due to the high cost of ...

  3. CFPB, FTC fine TransUnion $23M for tenant screening and ... - AOL

    www.aol.com/news/cfpb-ftc-fine-transunion-23m...

    Federal regulators fined credit-reporting agency TransUnion a total of $23 million for tenant screening and security freeze failures on Thursday. The Consumer Financial Protection Bureau and the ...

  4. 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.

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  7. A New Scam Is In Town, Title Fraud, And Real Estate Pros ...

    www.aol.com/lifestyle/protect-experts-list-3...

    FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. The fraudsters wisely ...

  8. Tenant screening - Wikipedia

    en.wikipedia.org/wiki/Tenant_screening

    Most landlords rely on a tenant screening company to produce a tenant screening report - to compile relevant credit, [1] public records and other information needed to adequately vet prospective tenants. Information gleaned from the application, tenant screening report, and the landlord's research is used to arrive at a decision based on the ...

  9. Detroit woman victimized by 'fake landlord' scam gets chance ...

    www.aol.com/news/victim-detroit-fake-landlord...

    DETROIT — A grandmother who faced eviction here last year after she fell victim to a “fake landlord” scam is getting the chance to buy her home, lawyers connected to her case said.