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  2. 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.

  3. Is Ally Bank Safe to Use? - AOL

    www.aol.com/news/ally-bank-safe-140030267.html

    Online banks offer some of the best interest rates in the industry. They also tend to raise a few eyebrows. In most cases, they’re just like any other bank only without physical branch locations.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The goal of the job offer scam is to convince the victim to release funds or bank account information to the scammer. There are two common methods. The first is to tell the victim that they must take a test to qualify for the job and then send links to training sites which sell testing material and e-books for a fee.

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

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

    Bank of America. 1. Ally Bank. In the event that you are compromised or hacked online, many banks have a two-factor authentication process that allows you, the customer, to log back into your ...

  6. Ally Bank Review September 2024: CD rates, checking, savings ...

    www.aol.com/news/ally-bank-review-2022-high...

    Ally’s Spending Account is the bank’s free checking account with up to a 0.25% APY and no account minimums or service fees. However, checking accounts with less than $15,000 only earn 0.10% APY.

  7. Ally Financial - Wikipedia

    en.wikipedia.org/wiki/Ally_Financial

    Ally Financial Inc. (known as GMAC until 2010) is a bank holding company incorporated in Delaware and headquartered at Ally Detroit Center in Detroit, Michigan.The company provides financial services including car finance, online banking via a direct bank, corporate lending, vehicle insurance, mortgage loans, and other related financing services such as installment sale and lease agreements.

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    With this information, the scammer can open up a bank account in any on-line bank and utilize the victim's credit to buy items online and ship them to associates who are in on the scam. PayPal scam: Fraudulent emails claiming the victim has been issued a payment to his/her account, however processing will be complete once the victim has sent ...

  9. Consumer Ally Scam Alert: It's Not the IRS Asking for W-2 Info

    www.aol.com/news/2011-01-24-consumer-ally-scam...

    If you get an email claiming to be from the IRS telling you that you need to submit information for your W-2, it is a scam intended to trick people into sending their personal information to ...