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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account...

  3. Here's Where To Find Out If Missouri's Treasury Owes You ...

    patch.com/missouri/stlouis/here-s-where-find-out...

    In Missouri, you can search for money owed to you through the state treasury website. Just visit ShowMeMoney.com to search the unclaimed property database for your name, and if a match is found...

  4. Office of International Treasury Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_International...

    The Office of International Treasury Control (OITC) is an organization that falsely claims to be associated with the United Nations (UN) and the Federal Reserve, the central bank of the United States.

  5. 'Vile And Outrageous' Scam Targets PA Residents ... - Patch

    patch.com/pennsylvania/across-pa/vile-outrageous...

    In this latest scam, residents will receive a call, email, or letter "claiming to be from the Pennsylvania Treasury Department or the Federal Reserve Bank, fraudulently indicating that the ...

  6. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    Under the Check 21 Act, all U.S. paper checks and check-like instruments are eligible for truncation and reconversion to substitute checks, including consumer (personal) checks, commercial (business) checks, money orders, traveler's checks, cash advance or convenience checks tied to credit and charge card accounts, controlled disbursement ...

  7. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    A TreasuryDirect account enables purchasing treasury securities: Treasury bills, Treasury notes, Treasury bonds, Inflation-Protected Securities , floating rate notes (FRNs), and Series I and EE Savings Bonds in electronic form.

  8. ANCHOR Tax Rebate Scam: Be Aware Of Texts Seeking Info - Patch

    patch.com/new-jersey/across-nj/anchor-tax-rebate...

    NEW JERSEY — Treasury officials are warning New Jersey residents about a possible text scam, as millions of homeowners and renters become eligible to apply for ANCHOR benefits this year.

  9. Scams stealing government benefits like unemployment checks ...

    www.aol.com/scams-stealing-government-benefits...

    The top way the scam starts is with a phone call, the FTC's Cox said. Those calls can even come from caller IDs pretending to be from a trusted service like your bank that urgently needs...

  10. Scammers now using verification codes to hijack phone numbers

    www.aol.com/news/scammers-now-using-verification...

    A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any public forum.

  11. Collection Scam Targets Michiganders With Fake Letters: Treasury

    patch.com/michigan/across-mi/collection-scam...

    Michigan taxpayers with past-due tax debts should be aware of an aggressive scam that’s making the rounds through the U.S. Postal Service, according to the Michigan Department of Treasury ...