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  2. 5 Warning Signs of a Debt Relief Scam - AOL

    www.aol.com/finance/5-warning-signs-debt-relief...

    The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $351 billion (2.2%) to reach $16.51 trillion ...

  3. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, ...

  4. 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.

  5. Disability fraud - Wikipedia

    en.wikipedia.org/wiki/Disability_fraud

    Disability fraud can be harder to detect than other forms of fraud, as the majority of people receiving disability payments (at least 90%) do not use a wheelchair or walker, or uses a wheelchair but is able to walk limited distances sometimes, while at the same time, many people who need wheelchairs would not qualify for disability payments. [2]

  6. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...

  7. 5 Warning Signs of a Debt Relief Scam - AOL

    www.aol.com/news/5-warning-signs-debt-relief...

    The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $333 billion (2.2%) to reach $15.58 trillion ...

  8. How to protect yourself from debt relief and credit scams - AOL

    www.aol.com/finance/debt-relief-credit-scams...

    Debt management: Debt management involves creating a structured, strategic plan to pay off debt. The goal is to pay your debt down more efficiently and save money on interest expenses.

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Payments to darknet markets are usually made in cryptocurrencies such as bitcoin or monero, where payments are irreversible and cannot be recovered through a chargeback. [4] Exit scams are frequently perpetrated on illegal darknet markets. While the most common such schemes are perpetrated by individual vendors who receive payment for the ...