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  2. 'This is pure, pure evil': Florida real estate agent ... - AOL

    www.aol.com/finance/pure-pure-evil-florida-real...

    With those documents in hand, Valiant allegedly willed the couple's home and two other properties — worth $1.6 million in total — and drained their bank accounts and took their car.

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  4. 6 Investment Scam Red Flags and How To Avoid Them - AOL

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

    Check Out: Ethical Investing: 3 Easy Ways To Align Your Financial Goals With Your Values. ... If you feel you’ve been taken advantage of by an investment scam, contact your local banking ...

  5. John McNamara (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_McNamara_(fraudster)

    No vans in McNamara's scheme were ever purchased, customized or sold. McNamara used the $400 million of money skimmed from the loans to finance the purchase and operations of 70 different corporations and partnerships, including: [3] two additional auto dealerships; a car loan company

  6. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  8. I Lost $4,000 to a Financial Scam: Here’s How I ... - AOL

    www.aol.com/finance/lost-4-000-financial-scam...

    Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

  9. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/finance/5-ways-fraudsters-trying...

    Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...