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With those documents in hand, Valiant allegedly willed the couple's home and two other properties — worth $1.6 million in total — and drained their bank accounts and took their car.
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 ...
Check Out: Ethical Investing: 3 Easy Ways To Align Your Financial Goals With Your Values. ... If you feel you’ve been taken advantage of by an investment scam, contact your local banking ...
No vans in McNamara's scheme were ever purchased, customized or sold. McNamara used the $400 million of money skimmed from the loans to finance the purchase and operations of 70 different corporations and partnerships, including: [3] two additional auto dealerships; a car loan company
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.
Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...