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2. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   “Today’s mobile banking alerts provide an array of options to help consumers keep their bank accounts in good standing, avoid unnecessary fees and protect themselves from fraud,” says Paul ...

3. Are Fraud Alerts a Credit Savior or Saboteur? Here's ... - AOL

   www.aol.com/fraud-alerts-credit-savior-saboteur...

   A fraud alert isn't the only way to keep criminals from opening credit accounts with your information. There's a credit freeze, which is also free, but you need to set it up with all three credit ...

4. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   You can set up a fraud alert by contacting any of the three credit bureaus (Experian, TransUnion or Equifax), according to the FTC. Report the scam to the FTC. Once you submit your report, the FTC ...

5. Fair and Accurate Credit Transactions Act - Wikipedia

   en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

   The title requires that consumer reporting agencies, upon the request of a consumer who believes he is or about to be a victim of fraud or any other related crime, must place a fraud alert on that consumer's file for at least 90 days, and notify all other consumer reporting agencies of the fraud alert. [5]

6. SMS banking - Wikipedia

   en.wikipedia.org/wiki/SMS_banking

   The SMS banking channel also acts as the bank's means of alerting its customers, especially in an emergency situation; e.g. when there is an ATM fraud happening in the region, the bank can push a mass alert (although not subscribed by all customers) or automatically alert on an individual basis when a predefined ‘abnormal’ transaction ...

7. 5 Everyday Things You Do That Can Trigger a Bank Fraud Alert

   www.aol.com/finance/5-everyday-things-trigger...

   Triggering a fraud alert with your own bank can be a frustrating experience. You know your bank is only looking out for you, but in the meantime, it may result in your hands being tied. In many ...

8. 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]

9. I’m a Bank Teller: 5 Ways To Use Bank Account Alerts ... - AOL

   www.aol.com/m-bank-teller-5-ways-130044576.html

   Here are five ways I recommend using bank account alerts to stay on top of your finances. ... Automated fraud alerts will send you a text message to confirm the legitimacy of the transaction ...