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  2. 8 ways to spot personal loan scams - AOL

    www.aol.com/finance/8-ways-spot-personal-loan...

    If you’re pressured to act immediately without enough information, it might be a good idea to look at alternate options. 4. Unsolicited loan offers. Another good way to spot a scam is if it ...

  3. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...

  4. U.S. to reimburse more than $4.1 million lost to loan ...

    www.aol.com/finance/u-reimburse-more-4-1...

    The Federal Trade Commission has announced it’s sending 27,584 checks to consumers victimized by student loan forgiveness scams—about $4.1 million in total.. The victims sent money to alleged ...

  5. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    An SSA impersonation scam, or SSA scam, is a class of telecommunications fraud and scam which targets citizens of the United States by impersonating personnel of the Social Security Administration. SSA scams are typically initiated by pre-recorded messages, or robocalls , which are designed to panic the victim so that they follow the scammer's ...

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

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

    By the end of February 2017, the scam was reported in the United Kingdom by CPR Call Blocker, a call blocking company warning of it in The Independent. On March 27, 2017, the FCC issued an official warning about the telephone scam. They defined it as, "Scammers open by asking a yes-or-no question, such as: "Can you hear me?"

  7. Telexfree - Wikipedia

    en.wikipedia.org/wiki/Telexfree

    Telexfree.com. Telexfree (stylized as TelexFREE ), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.

  8. “Can You Hear Me?” And 4 Other Phone Call Scams - AOL

    www.aol.com/finance/hear-4-other-phone-call...

    By now, most of us are aware that the "Nigerian Prince" emailing us to ask for our banking information so he can wire us a large sum of money isn't exactly who he says he is. However, as scammers'...

  9. Social Security Scams: How To Handle Calls Claiming ... - AOL

    www.aol.com/finance/social-security-scams-handle...

    If you receive one of these calls, hang up. You can report the criminals through the agency’s Inspector General Website or call the Fraud Hotline at 1-800-269-0271. More From GOBankingRates ...

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