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2. Sneaky scammers drain bank account in sinister phone ... - AOL

   www.aol.com/news/sneaky-scammers-drain-bank...

   Report suspicious activity: If you suspect fraud, report it immediately to your bank and local authorities. Quick action can help mitigate the damage. Quick action can help mitigate the damage.

3. Can you hear me? (alleged telephone scam) - Wikipedia

   en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

   Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...

4. Electronic Fund Transfer Act - Wikipedia

   en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

   Introduced in the House as H.R. 14279 by Fernand St. Germain (D-RI) on October 10, 1978; Committee consideration by House Banking, Finance, and Urban Affairs, Senate Banking, Housing, and Urban Affairs

5. Federal Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/Federal_Bureau_of...

   The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. [3]

6. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

   www.aol.com/news/zelle-facebook-marketplace-scam...

   Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.