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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. ... Capital One ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    A rental scam is a form of overpayment scam that exploit renters through fake listings and false roommate offers. Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable.

  4. Identify legitimate AOL websites, requests, and communications

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

    • 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. Hover over hyperlinks with your cursor to preview the destination URL.

  5. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    There's no clearer example of this than the April 2024 data breach at National Public Data — a public records provider for background checks. The breach compromised the information of as many as ...

  6. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  8. Payments app Zelle begins refunds for imposter scams after ...

    www.aol.com/news/payments-app-zelle-begins...

    Zelle has long argued its fraud and scam rates are low. It processed $629 billion worth of payments in 2022, according to the network, with 99.9% of transfers made without a fraud or scam report.

  9. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

    www.aol.com/5-financial-scams-avoid-2024...

    Eric Croak, CFP and president of Croak Capital, called this scamOne of the oldest tricks in the book.” Typically, it involves some emergency — the scammer, using high-pressure tactics ...