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  2. 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.

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

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

    About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in ... in reports from the year before. ... CreditWise from Capital One is a free service that ...

  4. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Capital One Financial Corporation is an ... a digital identity and fraud alert service. [90 ... specified Capital One failed to file suspicious activity reports, had ...

  5. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  6. Andrew Left - Wikipedia

    en.wikipedia.org/wiki/Andrew_Left

    Andrew Edward Left (born July 9, 1970) is an activist short seller, author and editor of the online investment newsletter Citron Research, formerly StockLemon.com. [1] [2] Under the name Citron Research, Left publishes reports on firms that he claims are overvalued or are engaged in fraud.

  7. Fraud Reports Dropped Last Year, but Losses Nearly ... - AOL

    www.aol.com/finance/fraud-reports-dropped-last...

    It bears repeating: Scammers are relentless and adaptable. These criminals are great at impersonation and ingenious when it comes to staying current with new ways to swindle vulnerable people out ...