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  2. Meta found a new way to crack down on scam accounts ... - AOL

    www.aol.com/meta-found-way-crack-down-130821830.html

    Meta is partnering with banks to identify scam accounts. Meta's new system allows banks to share data with the company directly. Meta says the collaboration led to the removal of 20,000 scam ...

  3. Pathward - Wikipedia

    en.wikipedia.org/wiki/Pathward

    Pathward Financial, Inc. (formerly known as MetaBank) is a U.S.-based banking and financial services company. It adopted its current name in 2022 after its parent, Meta Financial Group, sold the "Meta" trademark to Meta Platforms .

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

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

    “A fraudster impersonating a bank official may declare that a customer’s account is at risk and that they must move funds to a ‘safe account’ or set up automatic withdrawals to ‘stop the ...

  5. Athens woman falls for scam, has bank accounts wiped out - AOL

    www.aol.com/athens-woman-falls-scam-bank...

    The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man called saying he was a fraud specialist for her bank. She was told that that there was fraud on her account ...

  6. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  7. Protect yourself from internet scams - AOL Help

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

    Any info these scammers gain by sending you this info will make it easier for them to hack not only your email account, but any other account you have online. What are 800 and 888 phone number scams? 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.

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  9. Meta, Chime file lawsuit against alleged phishing scam on ...

    www.aol.com/news/meta-chime-file-lawsuit-against...

    Facebook parent Meta Platforms said on Tuesday it had filed a joint lawsuit with digital banking company Chime against two Nigeria-based individuals who engaged in phishing attacks to deceive ...