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  2. AI is used in half of bank scams. Here’s what you need to ...

    www.aol.com/finance/ai-used-half-bank-scams...

    Some of the most common scams include: Fake bank fraud warnings. ... Financial institutions and regulatory bodies are working to combat the rising tide of fraud. Banks are investing heavily in AI ...

  3. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/finance/15-common-financial-scams...

    Email scams — also known as phishing — can occur if you get an email from what seems to be your bank, credit card provider or other financial institution. They will say that you need to log in ...

  4. Tide (financial service) - Wikipedia

    en.wikipedia.org/wiki/Tide_(financial_service)

    Tide (Tide Platform Limited) is a UK financial technology company providing mobile-first banking services for small and medium-sized enterprises. It enables businesses to set up a current account and get instant access to various financial services (including automated bookkeeping and integrated invoicing).

  5. 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 ...

  6. Identify legitimate AOL websites, requests, and communications

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

    Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    Fake news website that has published claims about the pilot of Malaysia Airlines Flight 370 reappearing, a billionaire wanting to recruit 1,000 women to bear his children, and an Adam Sandler death hoax. [173] [174] [175] LiveMonitor livemonitor.co.za Fake news website in South Africa, per Africa Check, an IFCN signatory. [133] lockerdome.com

  8. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/finance/scammers-now-sending-fake...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The fake-agent scam is often targeted against industry newcomers, since they will often lack the experience required to spot such tricks. Legitimate talent agencies advise that a genuine talent agent will never ask for money up-front, as they make their entire living from commissions on their clients' earnings.