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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. Buying or renting a home? Be alert to these common scams. - AOL

    www.aol.com/buying-renting-home-alert-common...

    Known as seller impersonation fraud, the scam involves bad actors who impersonate real owners of homes, and steal victims' cash by requesting up-front payment on far-fetched, fake deals.

  4. You Need to Steer Clear of These Home Inspection Scams - AOL

    www.aol.com/steer-clear-home-inspection-scams...

    Ultimately, the report can factor into price negotiations; depending on your contract, the seller may have to address any issues from the home inspection, or you may be able to negotiate a lower ...

  5. ‘I’ve been homeless 7 times’: This Detroit woman fell for a ...

    www.aol.com/finance/ve-homeless-7-times-detroit...

    Housing lawyers estimated that nearly one in 10 Detroit residents facing eviction are victims of this elaborate scam, according to NBC. The report added that it's "fueled by discriminatory lending ...

  6. Skimming (fraud) - Wikipedia

    en.wikipedia.org/wiki/Skimming_(fraud)

    A skimming crime may be simple tax evasion: the owner of a business may fail to "ring up" a transaction and pocket the cash, thus converting a customer's payment directly to the owner's personal use without accounting for the profit, thereby the owner avoids paying either business or personal income taxes on it.

  7. This Knoxville woman lost her life savings of $19,000 after ...

    www.aol.com/finance/knoxville-woman-lost-her...

    Unfortunately, consumers lost $20 million in cash to government impersonation scams during the first quarter of 2024 alone, per the FTC. The FTC also reports that consumers lost more than $10 ...

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