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

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

    About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. ... However, if you were a victim of fraud — for example, someone hacked into your bank ...

  3. ‘Sinister’ romance scammer allegedly used dating apps to ...

    www.aol.com/sinister-romance-scammer-allegedly...

    The one living victim mentioned in the indictment survived and emerged from a five-day coma after Phelps allegedly administered large amounts of prescription sedatives to him over the course of a ...

  4. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    What to do if you’re a victim of P2P fraud. There’s a good chance you won’t be able to recover money stolen through P2P fraud, Zirkle says. “The quicker you accept that, the quicker you ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  6. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by ...

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  8. This Denver woman’s savings account was accessed, drained of ...

    www.aol.com/finance/denver-woman-savings-account...

    However, not all fraud victims are as fortunate. Understanding your rights under EFTA is essential to fighting back when banks refuse to help. The Electronic Funds Transfer Act (EFTA) protects ...

  9. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    The victim receives a small payout as a demonstration of the scheme's purported effectiveness. This may be a real amount of money or faked in some way (including physically or electronically). In a gambling con, the victim is allowed to win several small bets. In a stock market con, the victim is given fake dividends. The "hurrah"

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