FAQ

106 results

• I am unable to view the website with announcements about the Criminal Accounts Damage Recovery Act. What should I do?
• I accidentally transferred money from a Seven Bank account into an account at another bank as part of a bank transfer scam. How should I request this money be reimbursed?
• What will I need to request a reimbursement of funds stolen through a bank transfer scam?
• I accidentally transferred money into a Seven Bank account as part of a bank transfer scam. How should I request this money be reimbursed?
• I accidentally transferred money to a scammer. Is the money still in his or her account?
• Will all funds stolen through bank transfer scams be returned?
• What steps do I need to take as per the "Criminal Accounts Damage Recovery Act" to be reimbursed for stolen funds?
• What system is in place to reimburse victims of bank transfer scams?
• What crimes fall under the jurisdiction of the "Criminal Accounts Damage Recovery Act?"
• What is the Criminal Accounts Damage Recovery Act?