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  2. How can I recover money from a scammer? - AOL

    www.aol.com/recover-money-scammer-174048801.html

    Wire Transfer. If money was stolen through a wire transfer via a company such Western Union, Ria or MoneyGram, get in immediate touch with the wire transfer company and report the fraudulent ...

  3. 5 Money Mistakes You Can’t Take Back — and How To Recover

    www.aol.com/finance/5-money-mistakes-t-back...

    “If you take money out of your 401(k) and you are not over 59 1/2 or meeting certain requirements, you will have to pay a 10% penalty plus income taxes,” said Jay Zigmont, Ph.D., CFP and ...

  4. Attachment (law) - Wikipedia

    en.wikipedia.org/wiki/Attachment_(law)

    The person holding the property or owing the money had to be within the City at the time of being served with the process, but all persons were entitled to the benefit of the custom. The plaintiff having started the action, and made a satisfactory affidavit of his debt , was entitled to issue attachment, which thereupon affected all the money ...

  5. Settlement (litigation) - Wikipedia

    en.wikipedia.org/wiki/Settlement_(litigation)

    In Israel, which is a common law jurisdiction, settlements almost always are submitted to the court, for two reasons: (a) only by submitting the settlement to the court can the litigants control whether the court will order one or more parties to pay costs, and (b) the plaintiff (claimant) usually prefers for the settlement to be given the ...

  6. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the investors' behalf for at least the last 12 years of operation, recovery has proceeded on a "money in/money out" basis.

  7. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    Peer-to-peer (P2P) payment services: If you’re looking for ways to transfer money, one of the easiest ways to send money to someone long distance is using a P2P payment service, such as Zelle or ...

  8. A courtroom of relief: FBI recovers funds for victims of ...

    www.aol.com/courtroom-relief-feds-recover-funds...

    Sobs of relief broke out in a federal courtroom in Kansas on Monday as dozens of people whose life savings had been embezzled by a bank CEO learned that federal law enforcement had recovered their ...

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