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  2. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/finance/15-common-financial-scams...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... Bank Scams. If you’re ever contacted by phone, email or ...

  3. Banks and the federal government point fingers as Americans ...

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    Banks are facing increased liability for scams, with $10 billion in losses reported last year. ABA's proposed measures include a national strategy, new federal offices, and updated fraud laws.

  4. United States National Bank of San Diego - Wikipedia

    en.wikipedia.org/wiki/United_States_National...

    United States National Bank of San Diego (USNB) was a large California bank seized by the Federal Deposit Insurance Corporation (FDIC) in 1973 due to the malfeasance of its owner, C. Arnholt Smith (1899–1996). It was, at the time, the largest bank ever seized by the FDIC.

  5. Five banking and payment scams to watch out for in 2023 - AOL

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    Science & Tech. Shopping. Sports

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    She claimed that the bank worked in conjunction with a Quaker charity that wanted to help less privileged women. She promised high interest rates of eight percent per month. There was in fact no such charity. Howe was able to gain over 1,200 clients and US$500,000 in deposits before the Boston Daily Advertiser began outing the bank as a fraud ...

  7. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or

  8. 6 Scams That Target Your Bank Account - AOL

    www.aol.com/news/6-scams-target-bank-account...

    More than 50,000 people filed scam reports with the Better Business Bureau in 2018, according to the 2018 BBB Scam Tracker Annual Risk Report. Unlike credit card fraud, where the maximum liability ...

  9. Stanley Mark Rifkin - Wikipedia

    en.wikipedia.org/wiki/Stanley_Mark_Rifkin

    Working for a company under contract to develop a backup system for the Security Pacific National Bank wire room, Rifkin learned of the transfer procedures used, and found that bank agents would frequently write down the daily transfer code. One day in mid-October 1978, he made his way into the transfer room, saw the code, memorized it and ...