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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.
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.
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 ...
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 ...
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.
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 ...
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