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  2. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/finance/banks-best-dealing-identity...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

  3. 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 ...

  4. Top banks with 24/7 customer support - AOL

    www.aol.com/finance/top-banks-24-7-customer...

    TD Bank both provides 24/7 phone support and offers longer branch hours than many other banks. The bank operates more than 1,100 branches along the East Coast, many of which are open for extended ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3] Credit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts.

  6. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...

  7. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($36 billion in assets).

  8. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether or not your bank will refund the money you lose 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 ...

  9. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.