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  2. Walmart-linked Green Dot Bank receives proposed Federal ... - AOL

    www.aol.com/news/walmart-linked-green-dot-bank...

    Green Dot Bank, which partners with Walmart to provide digital banking services, said it has received a proposed consent order from the Federal Reserve over allegedly faulty consumer protection ...

  3. More Green Dot Bank customers say they can't access their ...

    www.aol.com/news/more-green-dot-bank-customers...

    She said Green Dot “invests heavily to identify, mitigate and prevent fraud,” and that it partners with government agencies, including the Secret Service and industry peers to combat and ...

  4. Federal Reserve fines Walmart-linked Green Dot Corp $44 ... - AOL

    www.aol.com/news/federal-fines-walmart-linked...

    Green Dot Corp., a company that partners with Walmart to sell prepaid debit cards at the retail giant, has been fined $44 million by the Federal Reserve for "numerous" alleged failures that harmed ...

  5. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    In 2007, Green Dot raised $20 million in funding, [6] including Sequoia Capital as an investor. In 2008, Green Dot ceased to offer prepaid Discover cards. [7] On July 30, 2019, Green Dot launched the Unlimited Cash Back Bank Account, offering 3% cash back as well as a savings account offering 3% interest [8] known as the Unlimited cashback account.

  6. FBI MoneyPak Ransomware - Wikipedia

    en.wikipedia.org/wiki/FBI_MoneyPak_Ransomware

    The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a ransomware that starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smartphone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...

  8. Some customers with Walmart-linked Green Dot Bank say they ...

    www.aol.com/news/customers-walmart-linked-green...

    Green Dot banking group customers say they have gone days, and in some cases weeks, with holds on their accounts. Green Dot also operates under the name Go2Bank and furnishes deposit and debit ...

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.