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  2. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    Charity scams: Check out these FBI tips before you donate. Vance Cariaga. Updated September 7, 2022 at 11:19 AM. ... The Suns' Big 3 is still together after the trade deadline, so the search for ...

  3. How to avoid a scam when you donate to charity [Video] - AOL

    www.aol.com/news/4-ways-avoid-charity-scams...

    Last year, Americans donated $300 million to charities globally, and Tuesday starts the “season of giving,” says Michael Thatcher, CEO of Charity Navigator, an organization that verifies and ...

  4. How to donate to Hurricane Milton and Helene relief efforts ...

    www.aol.com/donate-hurricane-milton-helene...

    Here's how to prevent becoming a victim of a charity scam, with tips from the state's Division of Consumer Protection. Check the legitimacy of the charitable organization.

  5. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder. (c) Fraudulently altered. In this case a genuine cheque has been made out by the genuine customer but it has been altered by a fraudster, typically by altering the recipient’s name or by adding words and/or digits in order to inflate the amount.

  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. 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.

  9. LA bakery owner takes big financial hit after receiving scam ...

    www.aol.com/finance/la-bakery-owner-takes-big...

    How to protect yourself from check scams. Check scams are on the rise, despite an overall decline in check usage. The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud ...