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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. 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.

  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. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The majority of the calls were made to fast-food chain restaurants, but some were made to grocery stores and video rental stores. With every hoax, a male caller who identified himself as a police officer or other authority figure would contact a manager or supervisor and would solicit their help in detaining an employee or customer who was ...

  6. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    Amazon, along with other online giants like Walmart, Target, and Wayfair, were also targeted by a crime ring that recruited legitimate shoppers to purchase items, have them refunded, and then keep ...

  7. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  8. Strong Capital Management - Wikipedia

    en.wikipedia.org/wiki/Strong_Capital_Management

    Strong Capital Management, Inc, was a financial services firm based in Menomonee Falls, Wisconsin. During its 30-year existence, it acquired other companies [1] and expanded into the Israeli market. [2] However, it became defunct after the 2003 mutual fund scandal amid charges of improper mutual fund trading.

  9. I paid scammers thousands thinking they were my farm suppliers

    www.aol.com/news/paid-scammers-thousands...

    Alan, whose family grow a mixture of crops from brussels sprouts to wheat, said: "It's like anyone farming, you're doing something outside, then you've got a bit of time.