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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  3. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  4. Banks and the federal government point fingers as Americans ...

    www.aol.com/banks-federal-government-point...

    Banks and the federal government are in a similar situation, pointing to each other to solve the problem of online financial scams. For its part, the government wants banks to take on more ...

  5. Social Security Scams: 3 Common Requests and How To Report Them

    www.aol.com/social-security-scams-3-common...

    In 2023, an average of 67 million Americans receive monthly Social Security checks, totaling over $1 trillion paid during the year. Social Security: No Matter Your Age, Do Not Claim Benefits Until ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  7. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    The ' Action Fraud ' is the 's National fraud and internet crime reporting centre. Action fraud covers all type of A-Z frauds including Mass Marketing Frauds. Action Fraud has partnered with charity 'Victim Support' to help the victims. [22] The Government of New Zealand has also a scamwatch portal on their Consumer Protection Website. The ...

  8. I’m a Financial Planner: 4 Top Money Scams I See ... - AOL

    www.aol.com/m-financial-planner-4-top-120026384.html

    Government Impersonation Scams. One way that boomers could lose money is through government impersonation scams, where fraudsters pretend to be from a government agency like the IRS in order to ...

  9. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $6.9 billion in the US alone. [10] The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams increased from 139 million in 2019 to 266 million ...