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  2. Unbanked - Wikipedia

    en.wikipedia.org/wiki/Unbanked

    Some reasons a person might not have a bank account include: [citation needed] Lack of access via a nearby bank branch or mobile phone; Minimum balance fees; Distrust of the banking system, typically due to lack of transparency regarding fees and deposit timing [1] No access to government-issued ID, which is required to open a bank account

  3. 7 Risks You’re Taking by Not Having a Bank Account - AOL

    www.aol.com/7-risks-taking-not-having-200001887.html

    Your Money Won't Be Safe. The federal government insures bank deposits -- the shoebox in your closet does not. "Banks that are FDIC insured protect your account up to $250,000," Chancellor said.

  4. Get breaking Finance news and the latest business articles from AOL. From stock market news to jobs and real estate, it can all be found here.

  5. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The victim is guaranteed a certain income, benefits or employment. To get this they first have to buy something like a business plan, start-up materials, or software. They may be asked to pay to be put on a directory to "guarantee" jobs. [9] This is merely a way to get the victim to spend moneyno job awaits.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...

  7. This Baltimore job hunter avoided an employment scam by ...

    www.aol.com/finance/baltimore-job-hunter-avoided...

    In fact, 32% of employment fraud victims came across the scam job posting on LinkedIn, one of the most popular job search tools. Now one tricky thing is that it is common practice to have to share ...

  8. Can I Open a Bank Account With No Deposit? - AOL

    www.aol.com/finance/open-bank-account-no-money...

    Transfer money to the account: Although customers may want to open a bank account with no additional funding, they will need to do so eventually to make purchases through the account. Transfer ...

  9. Loan - Wikipedia

    en.wikipedia.org/wiki/Loan

    The recipient, or borrower, incurs a debt and is usually required to pay interest for the use of the money. The document evidencing the debt (e.g., a promissory note ) will normally specify, among other things, the principal amount of money borrowed, the interest rate the lender is charging, and the date of repayment.

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