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2. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

3. Report abuse or spam on AOL - AOL Help

   help.aol.com/articles/report-abuse-or-spam-on-aol

   Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page. Learn how to report spam and other abusive conduct.

4. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud ( Commonwealth English ), 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. Most methods involve taking advantage of the float (the ...

5. Check-Kiting: How To See the Warning Signs - AOL

   www.aol.com/check-kiting-see-warning-signs...

   Here are different types of check-kiting schemes so you can recognize the warning signs and avoid them in the future. Circular. Corporate. Endless. Retail-based. 1. Circular Check-Kiting. Using ...

6. How To Avoid Fake Check Scams - AOL

   www.aol.com/finance/avoid-fake-check-scams...

   Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...

7. Check kiting - Wikipedia

   en.wikipedia.org/wiki/Check_kiting

   Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument , checks are misused as a form of unauthorized credit .

8. 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. AOL will NEVER ask for your password and would not ask you to ...

9. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...