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2. Innoson Group vs GTBank fraud case - Wikipedia

   en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

   The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]

3. GTCO Group - Wikipedia

   en.wikipedia.org/wiki/GTCO_Group

   The GTBank US$500,000,000 Eurobond was the first-ever Benchmark Eurobond issue by a Nigerian corporate and the second Eurobond programme by GTBank in the last 5 years. [11] The long-term debts of Guaranty Trust Bank plc are rated BB-by Standard & Poor's and AA− by Fitch Ratings, which are the highest ratings for a Nigerian bank. [12] [13]

4. Global Trust Bank (India) - Wikipedia

   en.wikipedia.org/wiki/Global_Trust_Bank_(India)

   GTB was involved in the stock market scam of 2001, that the stockbroker Ketan Parekh ran. GTB lent heavily to individuals speculating in the stock market; when the market crashed the bank suffered extensive losses. One consequence was that merger talks with UTI Bank fell through. The Reserve Bank of India (RBI) forced Gelli to resign. Gelli's ...

5. 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.

6. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   Once you know to look out for scam alerts, banking alerts are highly useful. Alerts help consumers stay aware of their spending habits and account activity, so that they can rest assured knowing ...

7. Protect yourself from internet scams - AOL Help

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

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

8. BBB Scam Alert: How to spot a job scam - no matter how ... - AOL

   www.aol.com/bbb-scam-alert-spot-job-090300674.html

   Read more about employment scams in BBB's 2023 Scam Tracker Risk Report and learn more about spotting the signs of employment scams. Read more about job scams in this BBB study of job scams.

9. What You Need to Know About Phone Scams - AOL

   www.aol.com/know-phone-scams-180248742.html

   Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.