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  2. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

    www.aol.com/finance/fraud-scam-cases-increasing...

    The service allows a bank customer to instantaneously send money to a person via their email or phone number, and it will go from one bank account to another. ... Truist had 9,455 cases of fraud ...

  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. Contact AOL customer support

    help.aol.com/articles/account-management...

    Contact AOL customer support The AOL Help site is your starting point for getting support from AOL. Support may come via phone, chat, social media or help articles, depending on the question or issue you have.

  5. Troup County School System discovers $250,000 in deposited ...

    www.aol.com/news/troup-county-school-system...

    Truist Bank is undergoing an internal investigation and the LaGrange Police Department is handling the case. Troup County School System discovers $250,000 in deposited fraudulent checks Skip to ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    The number of "bank and thrift branches" served in 1991 was 59,000. [1] ... provided the entry is not fraud-related; ... Truist, JPMorgan Chase and ...

  8. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Crown lawyers at this fraud trial of three former Nortel Networks executives say the men defrauded the shareholders of Nortel of more than $5 million. According to the prosecutor this was accomplished by engineering a financial loss in 2002, and a profit in 2003 thereby triggering Return to Profit bonuses of $70 million for top executives.

  9. Truist Financial - Wikipedia

    en.wikipedia.org/wiki/Truist_Financial

    And for Truist overall, we provide diversification away from...credit businesses, so that we perform well throughout a variety of market cycles." [114] On August 11, 2021, Truist announced it is acquiring Service Finance Co. for $2 billion. Service Finance provides point-of-sale financing 14,000 dealers and contractors for home improvement ...