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  2. 5 Financial Scams To Avoid in 2024 as Expert Warns ... - AOL

    www.aol.com/5-financial-scams-avoid-2024...

    Here are five financial scams experts warn about for 2024: 1. Grandparent Scams. This scam consists of fraudsters impersonating relatives and grandchildren asking for financial assistance.

  3. Stimulus Scam: Do Not Open IRS Emails About a Third Round of ...

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  4. ‘Ramsey Show’ Co-Host George Kamel: Money Scams To ... - AOL

    www.aol.com/ramsey-show-co-host-george-140031243...

    Kamel released a YouTube video on Dec. 11, 2023, outlining the types of money scams people should watch out for in 2024. This is timely advice, as the FTC reported an incredible $8.8 billion in ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  6. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. 4 things to do to protect yourself online from scams and ...

    www.aol.com/4-things-protect-yourself-online...

    The end-of-2024 hack of US Treasury Department computers is a reminder that if the government isn't immune to tech trouble, neither are you. So, keeping your online accounts and information secure ...

  8. Valmiki Corporation scam (Karnataka) - Wikipedia

    en.wikipedia.org/wiki/Valmiki_Corporation_scam...

    The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [1] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption and ...

  9. Rounding fraud - Wikipedia

    en.wikipedia.org/wiki/Rounding_fraud

    Rounding fraud is a type of financial fraud using round numbers.It is frequently caught by the over usage of certain statistically improbable number patterns. [1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019, [2] and it is typical in the context of Medicare fraud at Skilled Nursing Facilities (SNFs). [3]

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