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  2. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

    www.aol.com/lost-4-000-financial-scam-150019393.html

    Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Once your money is in a scammer’s hands, however, the wire transfer company can’t help you get the transferred money back. You can still file a report with the company, which might help ban ...

  4. Victim of Zelle Scam? You Might Be Able To Get Money Back - AOL

    www.aol.com/finance/victim-zelle-scam-might-able...

    You Might Be Able To Get Money Back. David Nadelle. April 5, 2023 at 2:36 PM ... However, after sending money through one of these P2P businesses, it is extremely difficult to get money refunded ...

  5. Civil discovery under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Civil_discovery_under...

    The parties should attempt to agree on the proposed discovery plan, and submit it to the court within 14 days after the conference. The Discovery Plan must state the parties' proposals on subject of the discovery, limitations on discovery, case management schedule and timing deadlines for each stage of the discovery process, including the end ...

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. Discovery (law) - Wikipedia

    en.wikipedia.org/wiki/Discovery_(law)

    Discovery can be obtained from nonparties using subpoenas. When a discovery request is objected to, the requesting party may seek the assistance of the court by filing a motion to compel discovery. [2] Conversely, a party or nonparty resisting discovery can seek the assistance of the court by filing a motion for a protective order.

  8. 'You can come back from everything': How a formerly ... - AOL

    www.aol.com/finance/come-back-everything...

    After serving nine years of that sentence, she was released in 2017. In less time than she spent behind bars, she made back her fortune and began building her long-term financial success.

  9. Can you get money back from the Realtor lawsuit settlement ...

    www.aol.com/money-back-realtor-lawsuit...

    A proposal for how settlement funds will be allocated has not been submitted to the court yet, so it's unclear how much money someone may receive. The two settlements collectively have ...