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  2. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

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

    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 ...

  3. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    And it worked. They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history.That success emboldened fraudsters to keep going ...

  4. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  6. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    After his identity was verified with both his California state ID card and his Bank of America card, Coogler was released and the bank released an apology statement. According to a number of sources, the bank's teller hadn't checked Coogler's ID to verify if he was the owner of the bank account before she asked the bank's supervisor to call police.

  7. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

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

    For premium support please call: 800-290-4726 more ways to reach us

  8. Athens woman falls for scam, has bank accounts wiped out - AOL

    www.aol.com/athens-woman-falls-scam-bank...

    A 78-year-old Athens woman recently lost almost $17,000 by answering the phone and falling for a lie. The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man ...

  9. Identify legitimate AOL websites, requests, and communications

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

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

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