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  2. 5 Major Bank Account Scams and How to Avoid Them - AOL

    www.aol.com/5-major-bank-account-scams-090027510...

    How to avoid this scam: Any time you receive a non-cash payment, call the issuing bank to confirm it's from a real account. You can also ask your bank to confirm whether the check is authentic ...

  3. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger of NationsBank ...

  4. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

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

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

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  7. Shaw v. United States - Wikipedia

    en.wikipedia.org/wiki/Shaw_v._United_States

    United States. United States v. Shaw, 781 F.3d 1130 ( 9th Cir. 2015) Shaw v. United States, 580 U.S. ___ (2016), was a United States Supreme Court case that clarified the application of the federal bank fraud statute to cases where a defendant intends to only defraud a customer of the bank, rather than the bank itself. [1]

  8. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    Here is what you should do if you get a scam text: Copy the message, without clicking on a link, and forward it to 7726 (SPAM). This helps your wireless provider spot and block similar messages in ...

  9. 5 New Text Message Scams That Will Take Your Money - AOL

    www.aol.com/5-text-message-scams-money-200110968...

    Netflix Text Message Scam. One of the most recent Netflix scams involves texts claiming to be from the popular streaming service to notify you that your payment for your Netflix subscription has ...