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2. 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.

3. Accidentally overpaid your credit card bill? Here’s what you ...

   www.aol.com/finance/accidentally-overpaid-credit...

   Sometimes overpayment of large sums can be the result of mistakenly adding an extra zero to your payment. But it is also a potential sign of refund fraud or even money laundering.

4. 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 ...

5. Have you received a Social Security overpayment notice ... - AOL

   www.aol.com/finance/received-social-security...

   In March, the SSA announced steps to make overpayment issues easier for beneficiaries — including extending repayment plans, removing the burden of proof of fault, and making it easier for ...

6. 5 practical ways to keep your financial information and ...

   www.aol.com/finance/ways-to-protect-online...

   Leave money disputes to the app companies. Common scams involve fraudsters sending a payment “by accident” through peer-to-peer apps, asking you to send back the amount or overpayment from ...

7. Identify legitimate AOL websites, requests, and communications

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

   • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

8. The Classic Cons Behind These Digital-Age Scams - AOL

   www.aol.com/classic-cons-behind-digital-age...

   Romance scams top the chart for the amount of money lost to digital fraud, with victims losing a total of $143 million in 2018, according to the Federal Trade Commission.

9. $80,000 Money Scam? Look for These Major Financial Red ... - AOL

   www.aol.com/finance/almost-scammed-80k...

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