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  2. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  3. Tax refund interception - Wikipedia

    en.wikipedia.org/wiki/Tax_refund_interception

    Some common obligations for which tax refunds are intercepted include student loans, child support, fines, restitution, and wage garnishments; however this is usually done if said debts are in considerable arrears. Debtors who have been making agreed payments on the dot are usually not subject to this as creditors often feel interception ...

  4. Amy, Vicky, and Andy Child Pornography Victim Assistance Act ...

    en.wikipedia.org/wiki/Amy,_Vicky,_and_Andy_Child...

    The Mandatory Victim Restitution Act of 1996, [13] codified in part at 18 U.S.C. § 3363A, requires courts to order that a defendant pay a victim restitution in certain cases, such as those that involve crimes of violence or pecuniary loss to the victim. [14] Child pornography cases are included in this mandate, as codified in 18 U.S.C. § 2259 ...

  5. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations.

  6. Modern survival skills: How to check if a tracking number is real

    www.aol.com/finance/modern-survival-skills-check...

    How to Check if a Tracking Number Is Real. Sometimes the number a scammer sends is simply fabricated. The tracking number formats used by the USPS and other major carriers are well known, so they ...

  7. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/routing-account-numbers-check...

    You can locate the routing number and account number on a check. The routing number, a 9-digit number on the left side, is followed by the account number.

  8. Writ of assistance - Wikipedia

    en.wikipedia.org/wiki/Writ_of_assistance

    When used to evict someone from real property, such a writ is also called a writ of restitution or a writ of possession. [3] In the area of customs, writs of assistance date from Colonial times. [4] They were issued by the Court of Exchequer to help customs officials search for smuggled goods. These writs were called "writs of assistance ...

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

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

    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 ...