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  2. Capital One Bank Review 2022: Checking, Savings and CDs - AOL

    www.aol.com/capital-one-bank-review-130059198.html

    Capital One Bank Review 2022: Checking, Savings and CDs. dana@danamedia.co (Dana Miranda, CEPF®) September 14, 2022 at 7:50 AM. ... Loans. Capital One also offers auto loans, plus business ...

  3. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  4. Car finance scandal branded 'one unholy mess'

    www.aol.com/news/car-finance-scandal-branded-one...

    A saga over the sale of car finance is "one unholy mess" and customers can complain to their lender if they are aggrieved, MPs have heard. Lenders and dealers have been accused of hiding ...

  5. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Capital One Financial Corporation is an American bank holding company founded on July 21, 1994 and specializing in credit cards, auto loans, banking, and savings accounts, headquartered in Tysons, Virginia with operations primarily in the United States. [2]

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. Capital One to acquire Discover: What it means for your money

    www.aol.com/finance/capital-one-acquire-discover...

    On February 19, Capital One announced it would acquire Discover in an all-stock transaction worth $35.3 billion. Both companies are among the largest credit card issuers in the country while ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

  9. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.