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  2. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...

  3. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    The United Services Automobile Association (USAA) is an American financial services company providing insurance and banking products exclusively to members of the military, veterans and their families. [4]

  4. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  5. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    Here's how you can save yourself as much as $820 annually in minutes (it's 100% free) Thanks to Jeff Bezos, you can now use $100 to cash in on prime real estate — without the headache of being a ...

  6. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    The detection of insurance fraud usually begins with the identification of suspicious claims, those that have a higher possibility of being fraudulent. This may be accomplished with computerized statistical analysis that compares data about a claim to expected values, [47] or through review by claims adjusters or insurance agents. Sometimes ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. Insurance company ratings explained - AOL

    www.aol.com/finance/insurance-company-ratings...

    Insurance company ratings take into account a number of factors. Besides the finances, the general health and ethics of the company are also considered before rating the insurer. Some other ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    An automated message says "that someone has ordered a free medical alert system for you, and this call is to confirm shipping instructions" before the call is transferred to a live operator who requests the elderly patient's credit card and identity card numbers. The device is not free; there is a high monthly charge for "monitoring".