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

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

   Fraud involves a criminal stealing your personal information or accessing financial accounts without your knowledge, whereas scams tend to rely on your participation — for instance, tricking you ...

3. 15 Common Financial Scams — And How to Avoid Them - AOL

   www.aol.com/15-common-financial-scams-avoid...

   'Grandson-in-Jail' Scams. This one is a recent twist on a classic: A senior will get a phone call from someone pretending to be a relative, often a child or grandchild.That person will say that ...

4. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits." [ 3 ] It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and ...

5. How to Avoid Becoming a Financial Scam Victim - AOL

   www.aol.com/news/2011-10-12-how-to-avoid...

   1. Do Your Research Before forking over any money, look into who you would be giving it to. "These scams are very, very believable," says the FTC's Steven Baker.

6. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

7. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes such as robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire economies.

8. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

   www.aol.com/lost-4-000-financial-scam-150019393.html

   Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

9. 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.