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  2. FBI issues scam alert - AOL

    www.aol.com/fbi-issues-scam-alert-074200964.html

    Other tactics include prepaid cards, wire transfers, and cash, sent by mail or inserted into cryptocurrency ATMs. Victims are asked to read prepaid card numbers over the phone or text a picture of ...

  3. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Some gift card companies are sometimes able to get your money back. Report the scam to the gift card company. Send them the details on your receipt or a copy of the numbers on your gift card.

  4. Bank account alerts to help protect your money - AOL

    www.aol.com/finance/bank-account-alerts-help...

    Here are eight to consider switching on. 1. Low balance alert. Low balance alerts let you know when your bank account balance drops to a predetermined amount, which could be $20, $500 or another ...

  5. Kids for cash scandal - Wikipedia

    en.wikipedia.org/wiki/Kids_for_cash_scandal

    The kids for cash scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. [1] In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...

  7. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  9. How To Protect Your Cash From These Common Scams in 2024 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    Be sure to verify identities before you give away any personal information or money. Job Scams: Scammers use AI to create false job postings and even conduct fake interviews to obtain your ...