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Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
How to preserve your financial independence and avoid a scam Erin Downs and Laura Hahn called their 84-year-old mother when they noticed that the Canton, Michigan woman had made three withdrawals ...
The University of Farmington was a fake university set up in 2015 in Michigan by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) to expose student visa fraud in the United States. [1] The sting operation, [2] [3] code-named "Paper Chase", was overseen by the United States Department of Homeland Security ...
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In support of the effort, the U.S. Senate passed a resolution, introduced by Senators Carl Levin and Susan Collins, designating the week of August 25, 2002, as “National Fraud Against Senior Citizens Awareness Week.” Chief Postal Inspector Lee Heath joined forces with Postmaster General John E. Potter, Federal Trade Commission Chairman ...
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In 2017, A Flint man was arrested for buying cans from Indiana to redeem in Michigan, defrauding the system out of more than $1k. [67] In 2023, a Los Angeles ring was arrested in a bust worth more than $4.3 million. [68] In 2007, 13 out of 15 people in a Detroit ring were arrested in a bust called "Operation Can Scam" worth more than $500k. [69]