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  2. Bank of America accused of opening fake accounts and ... - AOL

    www.aol.com/bank-america-accused-opening-fake...

    Bank of America noted in an email to CNN that those fees were eliminated last year. “We voluntarily reduced overdraft fees and eliminated all non-sufficient fund fees in the first half of 2022.

  3. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits programs.

  6. Business projects of Donald Trump in Russia - Wikipedia

    en.wikipedia.org/wiki/Business_projects_of...

    August 8: Per the request for House Financial Services and the House Intelligence Committees; Bank of America, Citigroup, Deutsche Bank AG, JPMorgan Chase, Morgan Stanley, and Wells Fargo turn over documents relating to Russians who may have had dealings with the Trump Organization, and/or Trump and his family. Some of the banks also turned ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  8. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  9. 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 ...