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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Here are some other tips offered by the HHS to protect yourself from the current wave of government grant scams: Never give out your bank account information unless you know the company reaching ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  4. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Email scams — also known as phishing — can occur if you get an email from what seems to be your bank, credit card provider or other financial institution. They will say that you need to log in ...

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

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

    The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.

  6. 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 ]

  7. 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]

  8. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...

  9. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Again, the use of card security codes [8] can show that the cardholder (or, in the case of the three-digit security codes written on the backs of U.S. credit cards, someone with physical possession of the card or at least knowledge of the number and the code) was present, but even the entry of a security code at purchase does not by itself ...