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  2. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    For example, a number of important changes were made to UI rules during the COVID-19 pandemic that made it easier for unemployed workers to waive repaying overpaid benefits. 4.

  3. A class-action lawsuit offers free cash to many LADWP ... - AOL

    www.aol.com/news/class-action-lawsuit-offers...

    And if you're still a DWP customer, here's the good news: If you qualify, your refund will come to you automatically. ... In other words, a customer whose overpayments amounted to 0.01% of the ...

  4. Government urged to write off majority of carer’s allowance ...

    www.aol.com/government-urged-write-off-majority...

    The Department for Work and Pensions has announced an independent review of the issue of overpayments to carers. Government urged to write off majority of carer’s allowance debts immediately ...

  5. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  6. 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.

  7. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions , mortgage fraud , and securities fraud or commodities fraud.

  8. “Doesn’t Look Like We Can Avoid The Inevitable”: Hospital ...

    www.aol.com/employee-overpaid-5k-faces-tough...

    Text about an employer demanding overpayment for 16 months from an employee with a history of hospital work and shifts. Text discussing overpayment issue due to misinformation about evening shift pay.

  9. Overpayments to carers must be recouped in 'compassionate ...

    www.aol.com/overpayments-carers-must-recouped...

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