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2. 5 common types of bank account fraud and how to protect ... - AOL

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

   Luckily, for each common type of bank fraud, there are ways to keep your accounts safe and secure. 1. Check fraud ... If you lose money through check fraud, peer-to-peer payment scams, ATM ...

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

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

   Whether your bank refunds money lost 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. Learn more in our ...

4. 4 Banking Scams That Might Target Your Money - AOL

   www.aol.com/protect-yourself-4-banking-scams...

   There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this ...

5. 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]

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

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

   If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the ...

7. 6 Scams That Target Your Bank Account - AOL

   www.aol.com/news/6-scams-target-bank-account...

   More than 50,000 people filed scam reports with the Better Business Bureau in 2018, according to the 2018 BBB Scam Tracker Annual Risk Report. Unlike credit card fraud, where the maximum liability ...

8. Punjab National Bank Scam - Wikipedia

   en.wikipedia.org/wiki/Punjab_National_Bank_Scam

   The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

9. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.