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

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

   Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

3. Know your rights when facing credit card fraud - AOL

   www.aol.com/finance/know-rights-facing-credit...

   The Fair Credit Billing Act limits your liability to $50 if you report fraudulent charges within 60 days of receiving your credit card statement. This means that even if your credit card issuer ...

4. How to get a refund for a fraudulent credit card transaction

   www.aol.com/finance/refund-fraudulent-credit...

   Important steps to help prevent credit card fraud include being cautious of suspicious emails and websites, checking bank statements regularly, and monitoring credit reports.

5. Chargeback - Wikipedia

   en.wikipedia.org/wiki/Chargeback

   The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card. In the distribution industry, a chargeback occurs when the supplier sells a product at a higher price to the distributor than the price they have set with the ...

6. 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 ...

7. 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.

8. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of detecting and preventing charge back fraud, particularly online, more complex. According to a 2018 Gartner report on online fraud, retailers are increasingly turning to machine ...

9. What to do if your bank account is raided illegally - AOL

   www.aol.com/finance/had-put-anti-anxiety-pills...

   If you find that your bank account has been tapped illegally, report the fraud immediately. You have 60 days from when you receive your account statement to loop your bank in, but the sooner you ...