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2. Midland Credit Management - Wikipedia

   en.wikipedia.org/wiki/Midland_Credit_Management

   In September 2015, Midland Credit Management entered into a consent order with the Consumer Financial Protection Bureau (CFPB) regarding violations to the Consumer Financial Protection Act, the Fair Debt Collection Practices Act, and the Fair Credit Reporting Act. In 2020, the CFPB filed a suit alleging the company violated the terms of the ...

3. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

4. I Lost $4,000 to a Financial Scam: Here’s How I ... - AOL

   www.aol.com/lost-4-000-financial-scam-150019393.html

   Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

5. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   He operated under the name Financial Advisory Consultants from Lake Forest, California. [58] In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period.

6. 100 Most Common Money Scams and How To Avoid Them - AOL

   www.aol.com/finance/100-most-common-money-scams...

   Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

7. A Complete Guide To Avoiding Financial Scams - AOL

   www.aol.com/complete-guide-avoiding-financial...

   In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...

8. Marine Midland Bank - Wikipedia

   en.wikipedia.org/wiki/Marine_Midland_Bank

   Marine Midland was founded as Marine Bank, a state-chartered bank, on July 10, 1850, with capital of $170,000. It was founded by eight men from across New York—General James S. Wadsworth of Geneseo, J. P. Beekman of Kinderhook, New York, John Arnot of Elmira, John Magee and Constant Cook of Bath, William R. Gwinn of Medina, and George Palmer and James M. Ganson of Buffalo.

9. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.