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  2. Nigel Farage Coutts bank scandal - Wikipedia

    en.wikipedia.org/wiki/Nigel_Farage_Coutts_bank...

    Farage in 2018. In June 2023, the private bank Coutts closed the account held by the British politician and broadcaster Nigel Farage, triggering controversy. NatWest, the owner of Coutts, initially claimed that he failed to meet the Coutts eligibility criteria of holding £1,000,000 or more in his account, following the expiry of his mortgage.

  3. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...

  4. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and 83,721 crimes linked to new accounts ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The goal of the job offer scam is to convince the victim to release funds or bank account information to the scammer. There are two common methods. The first is to tell the victim that they must take a test to qualify for the job and then send links to training sites which sell testing material and e-books for a fee.

  6. NatWest Group - Wikipedia

    en.wikipedia.org/wiki/NatWest_Group

    The Royal Bank of Scotland International, trading as NatWest International, RBS International, Coutts Crown Dependencies and Isle of Man Bank, is the offshore banking arm of NatWest Group. It provides a range of services to personal, business, commercial, corporate and financial intermediary customers from its base in the Channel Islands.

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  8. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...

  9. NatWest Three - Wikipedia

    en.wikipedia.org/wiki/NatWest_Three

    The NatWest Three were sentenced on 22 February 2008 to 37 months of imprisonment. [52] [53] They were also required to repay $7.3 million to RBS Securities, the successor bank to Greenwich NatWest, of which $1.25 million would be due when the men surrendered themselves to prison authorities.