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

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

    Ever since then I've been going back and forth with TD Bank trying to get my money back. They denied me two times, and now the detective from the police department won't even call me back.

  5. 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.

  6. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.

  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. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]

  9. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.