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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. 5 Things To Do if Your Bank Refuses To Cancel Your Credit ...

    www.aol.com/5-things-bank-refuses-cancel...

    Suspecting fraud, Weiss called his bank to cancel his credit card and, in effect, close his account. That was two months ago — meanwhile, his account remains open while suspicious charges accrue.

  4. 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.

  5. 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.

  6. Fraud Advisory Panel - Wikipedia

    en.wikipedia.org/wiki/Fraud_advisory_panel

    The FAP has called on banks to refund innocent victims of fraud and in a BBC Watchdog Live interview about a case where a NatWest bank customer had £20,000 stolen while 'unconscious', lawyer and FAP deputy chairman Arun Chauhan said of the bank, "They accept he's been assaulted and they accept the transactions were by a third party, so unless ...

  7. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  8. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Refund fraud: This type of employee theft occurs when a worker processes a refund from a payment or POS terminal and pockets a cash refund or shares the credit reimbursement with the customer.

  9. Matter Under Inquiry - Wikipedia

    en.wikipedia.org/wiki/Matter_Under_Inquiry

    A Matter Under Inquiry (MUI, pronounced "muey", [1] sometimes called Matter Under Investigation [2]) is a term used by the United States Securities and Exchange Commission to describe preliminary investigations it makes into alleged financial fraud in the companies that it is responsible for regulating. MUIs may lead to more serious formal ...