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  2. Man used fake checks at Walmart, then returned products for ...

    www.aol.com/man-used-fake-checks-walmart...

    When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, an Illinois police department found dozens of stolen documents in their vehicle, according to federal authorities.

  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. 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.

  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. Locksmith scam - Wikipedia

    en.wikipedia.org/wiki/Locksmith_scam

    The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The scam targets people who call a locksmith out of desperation, usually because of being locked out of their car or premises.

  7. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    A stolen check can only tell you so much, though. It doesn't provide a date of birth or Social Security number — crucial personal data needed to create a fake driver's license or passport.