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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    The recent flooding in Kentucky has caused a spike in scams that appear to come from FEMA asking those applying for relief funds to first pay a processing fee — this is never the procedure of FEMA.

  3. GM Financial - Wikipedia

    en.wikipedia.org/wiki/GM_Financial

    General Motors Financial Company, Inc. is the financial services arm of General Motors.The company is a global provider of auto finance, with operations in the United States, Latin America, Canada, Europe (which was sold to PSA Groupe and BNP Paribas following the sale of GM's core area businesses Opel and Vauxhall in a $2.2 billion deal), and China.

  4. 15 Common Financial Scams — And How to Avoid Them - AOL

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

    Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn't take much for a ...

  5. 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.

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  7. 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.

  8. 5 Financial Scams To Avoid in 2024 as Expert Warns ... - AOL

    www.aol.com/5-financial-scams-avoid-2024...

    Here are five financial scams experts warn about for 2024: 1. Grandparent Scams ... bad actors are able to replicate a voice with an audio sample of just a few sentences found on TikTok or other ...

  9. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.