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

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

    Steps to take if your bank refuses to refund your money. Since consumer protections typically focus on preventing fraud — rather than scams — you are far from alone if you’re unable to get ...

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

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

    “Defendants’ failures resulted in millions of complaints about Zelle fraud at (JP Morgan Chase, Bank of America and Wells Fargo) alone, including complaints of over $290 million in fraud ...

  4. TD Bank won't refund fraudulent charges: Help Me, WalletPop!

    www.aol.com/news/2010-10-15-td-bank-wont-refund...

    If you're having a problem with a business, Consumer Ally can help. Write us at HelpMe@WalletPop.com. Q. Last year, I found out someone "hot carded" my debit card and racked up $7,600 in charges.

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...

  6. 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.

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    In this situation, the bank may charge an overdraft establishment fee, in addition to interest at the overdraft rate until the account is back in credit. If a cheque is dishonoured for any reason, the bank on which it is drawn must promptly return the cheque to the depositor's (payee's) bank, which will ultimately return it to the depositor.

  9. Google defeats lawsuit over gift card fraud - AOL

    www.aol.com/news/google-defeats-lawsuit-over...

    A federal judge dismissed a proposed class action lawsuit accusing Google of illegally profiting from Google Play gift card scams by refusing to refund millions of dollars stolen from victims. In ...