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  2. This Colorado couple faced a $3,700 scam nightmare on AT&T ...

    www.aol.com/finance/colorado-couple-faced-3-700...

    This Colorado couple faced a $3,700 scam nightmare on AT&T account — fraudster bought iPad, iPhone, smartwatch, 2 sets of headphones. ... The only time you should feel comfortable sharing ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  4. Don’t let this credit card fraud nightmare happen to you - AOL

    www.aol.com/don-t-let-credit-card-150048094.html

    Over 400,000 cases of credit card fraud were reported in 2024 to the Federal Trade Commission. The CyberGuy explains how to protect against becoming another victim.

  5. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

  6. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  7. G. E. M. Membership Department Stores - Wikipedia

    en.wikipedia.org/wiki/G._E._M._Membership...

    Asked how he got into the store and past the buzzer-entrance, a store official said he "may have used a stolen or lost card to enter. [10] The end for GEM came soon after. Officials announced plans in early 1973 that it would close all stores. By then, GEM had opened membership to anyone for the past two years. [10]

  8. 'Card declined' scares online shoppers in latest scam to run ...

    www.aol.com/card-declined-scares-online-shoppers...

    This article originally appeared on Detroit Free Press: Online shoppers beware: 'Card declined' scam is out to trick you. Show comments. Advertisement. Advertisement. In Other News. Entertainment.

  9. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.