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  2. Broadway Bank (Texas) - Wikipedia

    en.wikipedia.org/wiki/Broadway_Bank_(Texas)

    Broadway Bank is a community bank founded in 1941, founded by Col. Charles E. Cheever Sr. and his wife, Elizabeth Cheever. [3] Broadway Bank has twenty-eight banking centers and two loan production offices spread across San Antonio, Austin, Dallas, Houston and the Texas Hill Country .

  3. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  4. Broadway Bank - Wikipedia

    en.wikipedia.org/wiki/Broadway_Bank

    Broadway Bank (Illinois), a defunct bank founded by the Giannoulias family and closed by the FDIC in 2010 with its assets transferred to MB Financial Bank; Broadway Bank (Texas), a San Antonio bank founded in 1942, also controlling Eisenhower Bank, and still operating; Broadway Bank and Trust Company, a California bank bought by Orra E ...

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

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

    For premium support please call: 800-290-4726 more ways to reach us

  6. List of failed banks: 2009-2024 - AOL

    www.aol.com/finance/list-failed-banks-2009-2024...

    Failed banks. Date closed. Northern Star Bank, Mankato, Minn. 12/19/2014. Frontier Bank (dba El Paseo Bank), Palm Desert, Calif. 11/07/2014. The National Republic Bank of Chicago

  7. Boardman couple reports $65K stolen in bank scam

    www.aol.com/news/boardman-couple-reports-65k...

    A Boardman couple reported that they had fallen victim to a bank scam when they got a phone call saying their account had been compromised. Boardman couple reports $65K stolen in bank scam Skip to ...

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  9. Bank saves local grandmother from scam, which is ... - AOL

    www.aol.com/bank-saves-local-grandmother-scam...

    A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.