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

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

    Although USAA has been a respected financial institution for decades, serving members of the military, veterans, and their families, it has landed in hot water with regulators and customers in ...

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

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

    In response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank fraud is an unfortunate reality for financial institutions around the world,” and “USAA ...

  4. MIB Group - Wikipedia

    en.wikipedia.org/wiki/MIB_Group

    Once known as the "Medical Information Bureau" MIB was founded in 1902 by a group of life insurance companies with a desire to create an industry wide database of life insurance and other products. The goal was to share information as a way to protect applicants, insurers, and policyholders from omissions and fraud that prevented the sound and ...

  5. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...

  6. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

  7. Consumer Reports - Wikipedia

    en.wikipedia.org/wiki/Consumer_Reports

    Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.

  8. Consumer Reports ranks brokers: USAA is No. 1 - AOL

    www.aol.com/news/2009-04-11-consumer-reports...

    Consumer Reports recently released its annual survey of Drive-through over counter service. And discount brokerages over their more expensive, full-service competitors.

  9. ConsumerAffairs - Wikipedia

    en.wikipedia.org/wiki/ConsumerAffairs

    ConsumerAffairs is an American customer review and consumer news platform that provides information for purchasing decisions around major life changes or milestones. [5] The company's business-facing division provides SaaS that allows brands to manage and analyze review data to improve their products and customer service.