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  2. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019. [ 44 ] [ 45 ] The Comptroller of the Currency has noted that, in addition to being fraudulent and ineffective, redemption schemes can be used for identity theft . [ 46 ]

  3. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  4. The 10 Worst Banks in America: Banks with the Lowest Ratings

    www.aol.com/10-worst-banks-america-banks...

    Name. 1-Star Reviews Nationwide. Total Assets. Bank of America. 2,256. $3.2 trillion. Assessment. Credit One Bank. 2,168. $878 million. Assessment. Wells Fargo. 2,019

  5. 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 ...

  6. Biological specimen - Wikipedia

    en.wikipedia.org/wiki/Biological_specimen

    A biological specimen (also called a biospecimen) is a biological laboratory specimen held by a biorepository for research. Such a specimen would be taken by sampling so as to be representative of any other specimen taken from the source of the specimen. When biological specimens are stored, ideally they remain equivalent to freshly-collected ...

  7. Another Banking Scam? - AOL

    www.aol.com/news/2012-05-24-another-banking-scam...

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

  8. 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]

  9. Cooperative Human Tissue Network - Wikipedia

    en.wikipedia.org/wiki/Cooperative_Human_Tissue...

    The CHTN was established in 1987 as the Cooperative Human Tissue Network by the National Cancer Institute's Cancer Diagnosis Program. [2] The University of Alabama at Birmingham, National Disease Research Interchange in conjunction with the hospital of the University of Pennsylvania, and The Ohio State University with a subcontract to Nationwide Children's Hospital were awarded the first ...