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

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

    Whether or not your bank will refund the money you ... of receiving a statement with unauthorized charges — you won’t pay more than $500 in unauthorized charges. Charges after those first 60 ...

  3. How to get a refund for a fraudulent credit card transaction

    www.aol.com/finance/refund-fraudulent-credit...

    Do you see a transaction on your credit card statement that you don’t recognize? ... The Fair Credit Billing Act offers protections for unauthorized charges and limits your liability to $50 ...

  4. A major US bank refused this San Francisco woman’s $1,500 ...

    www.aol.com/finance/major-us-bank-refused-san...

    A major US bank refused this San Francisco woman’s $1,500 refund for fraudulent withdrawals — here’s the bank behind it and why they denied her request Danielle Antosz February 24, 2025 at 8 ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The bank must refund any unauthorised payment; however, they can refuse a refund if they can prove the customer authorised the transaction, or it can prove the customer is at fault because they acted deliberately, or failed to protect details that allowed the transaction.

  6. 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.

  7. Unavailable funds fee - Wikipedia

    en.wikipedia.org/wiki/Unavailable_funds_fee

    The fee is distinct from a non-sufficient funds fee, as there is a positive physical balance but some or all the funds are on hold (meaning that the balance is not yet available). Bank fees such as the unavailable funds fee are contentious and have been the subject of some debate. Consumer advocacy groups have criticised them as opaque and ...

  8. 10 Common Bank Fees and How To Avoid Them - AOL

    www.aol.com/common-bank-fees-avoid-them...

    Most bank accounts charge foreign transaction fees — but not all. If you plan on traveling internationally and need access to cash, using an account like Schwab Investor Checking will waive all ...

  9. Can a hotel charge my credit card for damage I didn’t cause?

    www.aol.com/finance/hotel-charge-credit-card...

    This page was originally published in early 2022 and still contains relevant reader quotes from that time. The rest of the article has since been updated.