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  2. 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.

  3. Have you received a Social Security overpayment notice ... - AOL

    www.aol.com/finance/received-social-security...

    In March, the SSA announced steps to make overpayment issues easier for beneficiaries — including extending repayment plans, removing the burden of proof of fault, and making it easier for ...

  4. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account.

  5. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    Cyber Security Experts Share the Scariest Money Scams They’ve Seen — and How To Stay Safe. Heather Altamirano. September 7, 2024 at 1:00 PM ... and even post AI-generated reviews,” Karnik ...

  6. 6 Scams That Target Your Bank Account - AOL

    www.aol.com/news/6-scams-target-bank-account...

    More than 50,000 people filed scam reports with the Better Business Bureau in 2018, according to the 2018 BBB Scam Tracker Annual Risk Report. Unlike credit card fraud, where the maximum liability ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  8. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/finance/zelle-begins-refunding...

    For premium support please call: 800-290-4726 more ways to reach us

  9. $80,000 Money Scam? Look for These Major Financial Red ... - AOL

    www.aol.com/news/almost-scammed-80k-suspicious...

    For premium support please call: 800-290-4726 more ways to reach us

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