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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 ... Brooks would then use those checks to buy merchandise at Walmart and other stores, officials said, and later return ...

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. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.

6. 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 ...

7. 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 ...

8. Trump Rebate Banking system - Wikipedia

   en.wikipedia.org/wiki/Trump_Rebate_Banking_system

   A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

9. 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.