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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. 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...

  5. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Stay informed about your legitimate debts. Monitor your credit report , regularly review it for accuracy and report any discrepancies immediately. Staying ahead of scams is the best way to avoid them.

  6. 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]

  7. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.

  8. 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]

  9. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    Use AOL Certified Mail to confirm legitimate AOL emails AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.