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  2. USPS Money Orders: How They Work and What You Need to Know - AOL

    www.aol.com/usps-money-orders-know-011159133.html

    To determine whether a USPS money order you have received is real, call the money order verification system at 866-459-7822. To report money order fraud, contact the U.S. Postal Inspection Service ...

  3. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/unclaimed-money-lost-accounts-funds...

    Use this guide to find to lost money from the government, old bank accounts, former employers, insurance, taxes and more — and avoid unclaimed fund scams.

  4. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  5. How to fill out a money order - AOL

    www.aol.com/finance/fill-money-order-105036659.html

    In case the money order is lost or stolen, the tracking number can help you replace it. A processing fee may apply for replacing a money order. The receipt can also help you cancel the money order ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The con artist pretends to accidentally drop his wallet in a public place. After an unsuspecting victim picks up the wallet and offers it to the con artist, the scam begins. The artist accuses the victim of stealing money from the wallet and threatens to call the police, scaring the victim into returning the allegedly stolen money.

  7. What Is a Money Order and How Does It Work? - AOL

    www.aol.com/money-order-does-040002868.html

    A money order is a safe, affordable payment method that serves as an alternative to cash, checks or payment apps. Learn why you might need one and how it works.

  8. International asset recovery - Wikipedia

    en.wikipedia.org/wiki/International_asset_recovery

    Recovering stolen assets is important for a variety of reasons. According to the World Bank, the cross-border flow of proceeds from criminal activity, corruption and tax evasion is estimated between US$1–1.6 trillion per year—half of this amount is looted from developing and transition economies. [3]

  9. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed cash from "unclaimed property," which can include uncashed paychecks, refunds ...