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2. List of fraudsters - Wikipedia

   en.wikipedia.org/wiki/List_of_fraudsters

   The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

3. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...

4. 15 Common Financial Scams — And How to Avoid Them - AOL

   www.aol.com/finance/15-common-financial-scams...

   Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

5. Identify legitimate AOL websites, requests, and communications

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

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

6. Category:Fraud in the United States - Wikipedia

   en.wikipedia.org/wiki/Category:Fraud_in_the...

   Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida

7. 'Skimming,' 'smishing,' and other scams to pay attention to ...

   www.aol.com/skimming-smishing-other-scams-pay...

   Here are some scams you should be aware of. While people are out shopping for loved ones, scammers are out trying to steal their valuable information. ... Include your first and last name in the ...