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  2. Gen Z Beware: These 2 Financial 'Hacks' Are Actually Just Crimes

    www.aol.com/gen-z-beware-2-financial-123010083.html

    Here's the problem: "Depositing bad checks and withdrawing cash before the bank finds out" is not some clever social media personal finance hack. It's a crime. If you do it, you can lose your bank ...

  3. 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.

  4. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. Skimming scams on the rise: Here is how to protect yourself - AOL

    www.aol.com/skimming-scams-rise-protect-yourself...

    Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such scams in 2023.According to the FBI, skimming scams cost consumers upwards ...

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

  7. IRS says taxpayers are getting scam emails about stimulus checks

    www.aol.com/irs-says-taxpayers-getting-scam...

    The Internal Revenue Service said it is seeing several new and recurring scams popping up, including one that is suggesting the IRS is sending out another round of stimulus checks.

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