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

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

    However, if you were a victim of fraud — for example, someone hacked into your bank account or stole your identity — you may have more luck in getting your money back.

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

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

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

    Important steps to help prevent credit card fraud include being cautious of suspicious emails and websites, checking bank statements regularly, and monitoring credit reports.

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of detecting and preventing charge back fraud, particularly online, more complex. According to a 2018 Gartner report on online fraud, retailers are increasingly turning to machine ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This exposes the mark not only to enormous debt when the bank reclaims the money from their account, but also to criminal charges for money laundering. A more modern variation is to use laser-printed counterfeit cheques with the proper bank account numbers and payer information. This scam can be seen in the film The Spanish Prisoner.

  8. Can someone open a bank account in your name? - AOL

    www.aol.com/finance/someone-open-bank-account...

    This includes your name, address, bank account numbers and Social Security number. Be wary of attachments in emails. These could come from scammers and be a means of accessing information on your ...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or