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  2. How to protect yourself from debit card skimming - AOL

    www.aol.com/finance/long-island-man-lost-entire...

    The bank claims the charges were authorized. This Long Island man lost his entire life savings after suspected debit card skimming scam — 1 year later, Chase bank still hasn’t reimbursed him.

  3. How to handle repeated credit card fraud - AOL

    www.aol.com/finance/handle-repeated-credit-card...

    Sixty percent of those in the U.S. use credit and debit cards to make payments, and that proportion continues to rise, according to the 2025 Credit Card Fraud Report and Statistics from Security ...

  4. Dispute (credit card) - Wikipedia

    en.wikipedia.org/wiki/Dispute_(credit_card)

    In a credit card or debit card account, a dispute is a situation in which a customer questions the validity of a transaction that was registered to the account.. Customers dispute charges for a variety of reasons, including unauthorized charges, excessive charges, failure by the merchant to deliver merchandise, defective merchandise, dissatisfaction with the product(s) or service(s) received ...

  5. 5 places you shouldn’t use your debit card (and 3 situations ...

    www.aol.com/finance/places-avoid-using-debit...

    Debit cards offer convenient access to your money. But there are some rules of thumbs for when your credit card may be better. Learn 5 places it's best to keep debit in your wallet.

  6. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    In the United States, consumer liability for unauthorized electronic money transfers on debit cards is covered by Regulation E of the Federal Deposit Insurance Corporation. [18] The extent of consumer liability, as detailed in section 205.6, is determined by the speed with which the consumer notifies the bank.

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  8. Chargeback - Wikipedia

    en.wikipedia.org/wiki/Chargeback

    In this case, a credit card is used without the consent or proper authorization of the card holder. In some cases, a merchant is responsible for charges fraudulently imposed on a customer. Fraudulent card transactions often originate with criminals who gain access to secure payment card data and set up schemes to exploit the data.

  9. 35 strangers fraudulently added to California woman's Chase ...

    www.aol.com/finance/35-strangers-fraudulently...

    In Hayes’ situation, Chase issued an emailed statement to ABC7 News: "We monitor customer accounts for suspicious activity and promptly contact them if something unusual is detected.