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  2. Martin Lewis issues warning over celebrity profiles commonly ...

    www.aol.com/martin-lewis-issues-warning-over...

    Action Fraud data indicates victims have reported losing more than £20 million to scams featuring Mr Lewis in the past two years.

  3. Martin Lewis issues warning over ‘plague’ of online scams

    www.aol.com/martin-lewis-issues-warning-over...

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  4. Martin Lewis warns of ‘dangerous’ deepfake video scam ...

    www.aol.com/martin-lewis-warns-dangerous...

    Martin Lewis has issued a warning after a 'deepfake' video of him was posted online, duping followers into believing a scam. In the AI-generated video, the Money Saving Expert allegedly 'endorses ...

  5. 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.

  6. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...

  7. Martin Lewis (financial journalist) - Wikipedia

    en.wikipedia.org/wiki/Martin_Lewis_(financial...

    Martin Steven Lewis CBE (born 9 May 1972) is an English financial journalist and broadcaster. Lewis founded the website MoneySavingExpert.com. He sold the website in 2012 to the Moneysupermarket.com group for up to £87 million. Lewis is currently a presenter for ITV, on the morning shows Good Morning Britain and This Morning since 2007.

  8. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.

  9. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Credit card theft: Thieves steal credit cards from the mail or use counterfeit cards to deceive merchants and make in-person or online purchases. Triangulation schemes: A seller on a third-party ...