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2. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

3. Scam victims on Zelle rarely get their money back. A ... - AOL

   www.aol.com/scam-victims-zelle-rarely-money...

   Bank transfer or payment fraud losses spiked by nearly 150% over that span to $1.9 billion. ... Scamming victims out of luck. ... California wildfire activity 2,816% higher in 2024 as Park Fire rages.

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

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

   If you’re the loved one of somebody who’s been a victim of elder fraud, call the National Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311) weekdays from 10 a.m. to 6 p.m. ET. Run by the ...

5. Kamala Harris's tenure as Attorney General of California

   en.wikipedia.org/wiki/Kamala_Harris's_tenure_as...

   In 2011, Harris announced the creation of the Mortgage Fraud Strike Force in the wake of the 2010 United States foreclosure crisis. That same year, Harris obtained two of the largest recoveries in the history of California's False Claims Act – $241 million from Quest Diagnostics and then $323 million from the SCAN healthcare network – over ...

6. Falsifying business records - Wikipedia

   en.wikipedia.org/wiki/Falsifying_business_records

   Steven Croman, a New York City slumlord who in 2017 pleaded guilty to grand larceny, falsifying business records and tax fraud as part of a mortgage and tax scheme. [13] Donald Trump , convicted in 2024 of 34 counts of falsifying business records in connection with a hush money payment to Stormy Daniels , becoming the first U.S. president to be ...

7. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...

8. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

   www.aol.com/finance/lost-11-300-identity-fraud...

   24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. ... We joined the tens of millions of Americans who each year are victims of identity fraud, where criminals ...

9. Identity fraud - Wikipedia

   en.wikipedia.org/wiki/Identity_fraud

   Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.