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

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

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  3. CFG Bank - Wikipedia

    en.wikipedia.org/wiki/CFG_Bank

    CFG Bank is a Moroccan bank founded in 1992. It was initially Morocco's first investment bank , but became a universal bank in 2015, offering services to the general public. [ 1 ] [ 2 ]

  4. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

  5. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/news/5-signs-someone-impersonating...

    You work hard for your money, so the last thing you want to do is inadvertently hand it over to a scammer pretending to be your bank. Unfortunately, these crimes are more common than you might...

  6. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    The bank began trading on the New York Stock Exchange under the ticker symbol CFG on September 24, 2014, raising $3 billion. [42] By April 2015, RBS Group's shareholding in the bank had dropped to 45.6%. [43] A further sale in July 2015 reduced RBS' stake to 23.4%. [44] RBS sold its remaining stake in the bank in October 2015. [45]

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  9. Preventing this insidious email forwarding scam that will ...

    www.aol.com/news/preventing-insidious-email...

    5) Invest in personal data removal services: Using a data removal service can be an effective additional step to protect your personal information after a potential BEC scam. These services locate ...