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  2. Worried about mobile banking security? Follow these best ...

    www.aol.com/finance/worried-mobile-banking...

    How to protect yourself against mobile banking fraud 1. Download a verified banking app from your bank’s website. ... Bottom line. Banks, especially online-only banks, spend a lot of time and ...

  3. A second bank has failed in 2024. Here’s why it’s important ...

    www.aol.com/finance/second-bank-failed-2024-why...

    In addition to being the second bank to fail in 2024, the failure of The First National Bank of Lindsay marks the seventh time a federally-insured bank has failed going back to 2021.

  4. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  5. I’m a Banking Expert: 4 Ways To Protect Yourself from Bank Fraud

    www.aol.com/m-banking-expert-4-ways-140030435.html

    According to the Federal Trade Commission (FTC), Americans lost $10 billion to fraud in 2023. Bank transfers and payments lead the way as the No. 1 contact point between your money and the ...

  6. FNB Corporation - Wikipedia

    en.wikipedia.org/wiki/FNB_Corporation

    FNB Corporation is a diversified financial services corporation based in Pittsburgh, Pennsylvania, and the holding company for its largest subsidiary, First National Bank. As of July 17, 2024, FNB has total assets of nearly $48 billion. [ 2 ]

  7. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...

  8. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    The Federal Trade Commission (FTC) estimates losses to consumer fraud in 2023 amounted to more than $10 billion. The largest contributor was investment scams, but personal loan scams were also in ...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]

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