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  2. 5 Major Bank Account Scams and How to Avoid Them - AOL

    www.aol.com/5-major-bank-account-scams-090027510...

    How to avoid this scam: Any time you receive a non-cash payment, call the issuing bank to confirm it's from a real account. You can also ask your bank to confirm whether the check is authentic.

  3. Georgia retirees recover savings from bank scam - AOL

    www.aol.com/news/georgia-retirees-recover...

    July 26, 2024 at 1:32 PM. BUFORD, Ga. - A retired couple whose life savings disappeared after a phone call they thought was from their bank just had a huge development in their case. Police say ...

  4. Top 15 financial scams targeting older Americans — and what ...

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

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  5. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  6. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  7. 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. The scammer then attempts to convince the victim to return the difference between the ...

  8. Chase Bank - Wikipedia

    en.wikipedia.org/wiki/Chase_Bank

    Chase branches in the contiguous U.S. in 2020. The company also operates in Hawaii (not shown on the map).. JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in New York City that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.

  9. Arrest warrant issued in scam that targeted Georgia ... - AOL

    www.aol.com/news/arrest-warrant-issued-scam...

    DULUTH, Ga. - A Gwinnett County couple got bilked out of $49,000, a lifetime of savings. But according to the police, it only took 19 minutes to steal it. Chase Bank closed the case saying there ...