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  2. Car finance scandal branded 'one unholy mess'

    www.aol.com/news/car-finance-scandal-branded-one...

    A saga over the sale of car finance is "one unholy mess" and customers can complain to their lender if they are aggrieved, MPs have heard. Lenders and dealers have been accused of hiding ...

  3. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  4. My car loan payment doesn't make sense: Help Me WalletPop! - AOL

    www.aol.com/news/2010-08-27-my-car-loan-payment...

    The beginning loan balance is $16,684 with an interest rate of 14.35 percent for 72 months. It is a simple interest calculation and according to this it should be $346 per month. Capital One ...

  5. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Capital One Financial Corporation is an American bank holding company founded on July 21, 1994 and specializing in credit cards, auto loans, banking, and savings accounts, headquartered in Tysons, Virginia with operations primarily in the United States. [2]

  6. John McNamara (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_McNamara_(fraudster)

    John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.

  7. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  8. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

  9. Troubled Asset Relief Program - Wikipedia

    en.wikipedia.org/wiki/Troubled_Asset_Relief_Program

    $5 billion in loan guarantees for Citigroup ($5 billion). The program closed, with no payment made, on December 23, 2009. $79.7 billion in loans and capital injections to automakers and their financing arms through the Automotive Industry Financing Program. $21.9 billion to buy "toxic" mortgage-related securities.