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  2. This Long Island man lost his entire life savings after ... - AOL

    www.aol.com/finance/long-island-man-lost-entire...

    The bank claims the charges were authorized. This Long Island man lost his entire life savings after suspected debit card skimming scam — 1 year later, Chase bank still hasn’t reimbursed him.

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

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

    Chase Bank and U.S. Bank don’t allow you to cancel domestic same-day wires, but give until 11:59 p.m. on the day before the wire is scheduled to go through on future-dated wires.

  4. Chase Bank is referring check fraud 'glitch' incidents to ...

    www.aol.com/news/chase-bank-referring-check...

    Chase Bank said it was reviewing incidents of individuals who may have participated in an online check fraud "glitch" trend and referring them to law enforcement authorities.

  5. JPMorgan Chase, Bank of America and Wells Fargo sued for ...

    www.aol.com/jpmorgan-chase-bank-america-wells...

    The company in a later email to CNN contested CFPB’s claim that customers of Chase, Bank of America and Wells Fargo who complained of fraudulent transfers had lost more than $870 million.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. The “Fortnite Fraudster” stole my credit card—here’s what to ...

    www.aol.com/finance/fortnite-fraudster-stole...

    Chase then responded via email within minutes, saying they would close my account, issue another card and begin a fraud investigation. According to Experian, fraud investigations can take up to 90 ...