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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. Yet it’s often very difficult for consumers to retrieve money sent to bad guys.

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. Pig butchering scam - Wikipedia

   en.wikipedia.org/wiki/Pig_butchering_scam

   A pig butchering scam, a.k.a. "Sha Zhu Pan" or Shazhupan, (Chinese: 杀猪盘), translated as Killing Pig Plate, is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

6. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   It also claimed Chais was a primary beneficiary of the scheme for at least 30 years, allowing his family to withdraw more than $1 billion from their accounts since 1995 – money that belonged to Madoff victims. The case number was Picard v. Chais, 09-01172.

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

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

   In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

8. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.

9. Elderly in Columbus have lost thousands to scams, fraud. Why ...

   www.aol.com/news/elderly-columbus-lost-thousands...

   The FBI’s Internet Crime Complaint Center, which compiles information about and investigates online fraud, noted an 11% increase in elder fraud cases between 2022 and 2023. Americans over 60 ...