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  2. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

  3. 3 innovative ways banks are helping protect you from ...

    www.aol.com/finance/3-innovative-ways-banks...

    2. Bank branch personnel also play a role in fraud prevention. As common as it is for banks to apply cutting edge technologies to prevent fraud, there is still a human component at play.

  4. Which Banks Are the Best at Dealing With Identity Theft and ...

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  5. Which Banks Are the Best at Dealing With Identity Theft and ...

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  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

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

    www.aol.com/banks-federal-government-point...

    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.

  8. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Banks, financial institutions and money apps offer protections against fraud, which is a serious crime, making it easier for you to recoup your financial losses.

  9. Misconduct in the Las Vegas Metropolitan Police Department

    en.wikipedia.org/wiki/Misconduct_in_the_Las...

    On May 4, 2012, former LVMPD Lt. Benjamin Kim pleaded guilty in federal court to a charge of misprision of felony "for their concealment of an attempt to commit bank fraud", according to court papers filed by federal prosecutors that were unsealed.

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