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  2. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Call 855-812-4430 if you think you’ve paid for a scam. Cash App also doesn’t allow you to cancel payments, which are instantaneous. There is a method to request a refund from the payment ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  4. Cashback website - Wikipedia

    en.wikipedia.org/wiki/Cashback_website

    Payment is generally made to the user in the form of bank transfers, gift vouchers, online sites such as PayPal, bank checks, mobile recharges or online orders at the request of the user. Some cashback websites place a threshold on a customer's account such that a user may need to make several transactions in order to be able to receive a reward.

  5. Identify legitimate AOL websites, requests, and communications

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

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    For payments within the EEA the liability between the payment service provider of the payee and payment service provider of payment service user is regulated. [ 12 ] [ 13 ] The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of ...

  7. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

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

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  8. Venmo and other payment app theft is ‘skyrocketing ... - AOL

    www.aol.com/venmo-other-payment-app-theft...

    Venmo, Cash App, PayPal, Zelle and other payment apps may be convenient ways to send cash with a few taps of your smartphone, but they’re a breeding grounds for theft, Manhattan District ...

  9. ID Protection by AOL - AOL Help

    help.aol.com/articles/id-protection-by-aol

    Learn more about ID Protection by AOL, the plan designed to help protect your identity, privacy and online reputation so you can shop, bank, socialize, and surf online with greater peace of mind.