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  2. This Queens woman got swindled out of $700K in life savings ...

    www.aol.com/finance/queens-woman-got-swindled...

    While investing in gold can be legitimate, being asked or pressured to hand it over is not. Eva was provided with fake receipts from the U.S. Treasury and promised a check that would secure her ...

  3. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/6-investment-scam-red-flags...

    Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...

  4. A Washington senior lost her life savings of $624K in a ... - AOL

    www.aol.com/finance/washington-senior-lost-her...

    Read more: One dozen eggs in America now costs $4.15 — and $14.35 for a pound of sirloin steak. Both record highs. Both record highs. 3 simple ways to protect your wealth in 2025

  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. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

  7. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in Zeek Rewards earned returns of 1.5% per day. Investors were encouraged to let their gains compound and to recruit new members into a "forced matrix" to increase their returns.

  8. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. 5 Key Signs You’re Keeping Too Much Money in Your ... - AOL

    www.aol.com/5-key-signs-keeping-too-140047531.html

    Invest In Debt Reduction, Then Invest for Wealth-Building. Whether your cash is in a high-yield savings account or an MMA, the yield it earns won’t come close to matching the rate your credit ...