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2. Anna Sorokin - Wikipedia

   en.wikipedia.org/wiki/Anna_Sorokin

   Sorokin used Microsoft Word to create fake bank statements and other financial documents purporting to show that she had €60 million in Swiss bank accounts but could not access them since they were in trust and she was in the U.S. [5] [8] [7] One of her acquaintances put her in touch with lawyer Andrew Lance [13] at Gibson Dunn, who in turn ...

3. Counterfeit banknote detection pen - Wikipedia

   en.wikipedia.org/wiki/Counterfeit_banknote...

   A counterfeit banknote detection pen, used to detect fake banknotes. A counterfeit banknote detection pen is a pen used to apply an iodine-based ink to banknotes in an attempt to determine their authenticity. The ink reacts with starch in wood-based paper to create a black or blue mark but the paper in a real bill contains no starch, so the pen ...

4. Wells Fargo cross-selling scandal - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

   Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]

5. Scammers are now sending fake toll-collection texts to get ...

   www.aol.com/scammers-now-sending-fake-toll...

   Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

6. 5 sneaky signs your identity might be stolen, and how your ...

   www.aol.com/finance/5-sneaky-signs-identity...

   Fraudsters can use this type of identity theft to cultivate a fake credit profile — and many do. ... If you receive your bank or credit card statements in the mail, and they suddenly stop coming ...

7. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   To pull off the old-school heist of my bank account, the criminal who posed as me needed my bank account number and a fake form of ID. These are ripe for the taking on Telegram Web, a cloud-based ...