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  2. Common scams associated with money exchange - AOL

    www.aol.com/finance/common-scams-associated...

    Money transfer scammers rely on rushing decisions, creating confusion and offering deals that seem just good enough to be believable. Protecting yourself doesn’t require becoming a currency expert.

  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. Guide to safely sending money on Cash App - AOL

    www.aol.com/finance/guide-safely-sending-money...

    The money you send and receive through Cash App can come from a linked debit card, credit card or bank account — but you can also add money to your Cash App account and draw from that balance ...

  5. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

  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 scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non-reversible transfer service to help facilitate the trip (check fraud).

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  9. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/10-venmo-scams-watch-2023-232457874.html

    10 Common Venmo Scams. Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam ...