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  2. Bank fraud is rampant. Your data could be anywhere. Here's ...

    www.aol.com/bank-fraud-rampant-data-could...

    Three in 10 bank customers experienced fraudulent activity on their accounts in the past year, according to a first bank fraud study by J.D. Power, the consumer analytics firm. Some consumers sent ...

  3. 3 innovative ways banks are helping protect you from ...

    www.aol.com/finance/3-innovative-ways-banks...

    New account fraud: This occurs when a fraudster uses someone else’s information to open a new bank account or credit card account, or to apply for a loan. “[To help prevent] new account fraud ...

  4. 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]

  5. 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 ...

  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  7. 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 ...

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