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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 ...
Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...
Others found unauthorized purchases on their statements or had money stolen from their accounts. Analysts at J.D. Power said fraud is proliferating in an era of peer-to-peer (P2P) payment apps and ...
“Digital services, tied to faster and more efficient payment systems, enable criminals to move stolen money out of the system and across country borders at speed,” says Jason Lane-Sellers ...
Without it, you could end up losing a lot of money from these various scams. Phishing Scams Phishing scams involve fraudulent messages that trick users into clicking on malicious links.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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