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  2. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    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.

  3. Don't get caught up in a discount health scam - AOL

    www.aol.com/news/2010-02-12-dont-get-caught-up...

    As millions of people lose their employer-based health insurance after being laid off, they seek desperately to find affordable health coverage. Unfortunately many people get caught up in discount ...

  4. Latest Social Security Scam To Steal Retirees’ Information ...

    www.aol.com/latest-social-security-scam-steal...

    Your best bet is to ignore ads promoting extra Social Security benefits. To learn more about Social Security fraud and who to contact, visit this Social Security Administration site . More From ...

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Employee Retirement Income Security Act of 1974 - Wikipedia

    en.wikipedia.org/wiki/Employee_Retirement_Income...

    The Employee Retirement Income Security Act of 1974 (ERISA) (Pub. L. 93–406, 88 Stat. 829, enacted September 2, 1974, codified in part at 29 U.S.C. ch. 18) is a U.S. federal tax and labor law that establishes minimum standards for pension plans in private industry.

  8. Social Security Offers 4 Helpful Reminders To Safeguard ... - AOL

    www.aol.com/social-security-offers-4-helpful...

    Scam artists are always on the hunt, and they're often looking to victimize retirees living on a fixed income, aka, Social Security benefits recipients. Ahead of National Slam the Scam Day on...

  9. Health reimbursement account - Wikipedia

    en.wikipedia.org/wiki/Health_Reimbursement_Account

    Instead, it is an agreement under which the employee can submit qualified health expenses to the employer for reimbursement. [ 3 ] Following implementation of the Affordable Care Act , HRAs must be integrated with a qualified employer-sponsored group health insurance plan to avoid excise tax penalties. [ 4 ]