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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    That includes being directed to mail money orders to third-party "attorneys" or representatives, or to upload funds to a Walmart Green Dot Money Card account. Green Mirage scammers have ...

  3. Walmart-linked Green Dot Bank receives proposed Federal ... - AOL

    www.aol.com/news/walmart-linked-green-dot-bank...

    Green Dot Bank, which partners with Walmart to provide digital banking services, said it has received a proposed consent order from the Federal Reserve over allegedly faulty consumer protection ...

  4. FBI MoneyPak Ransomware - Wikipedia

    en.wikipedia.org/wiki/FBI_MoneyPak_Ransomware

    The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a ransomware that starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smartphone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device.

  5. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. [1] It is the world's largest prepaid debit card company [2] by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, [3] Uber, and Intuit.

  6. Some customers with Walmart-linked Green Dot Bank say they ...

    www.aol.com/news/customers-walmart-linked-green...

    Green Dot banking group customers say they have gone days, and in some cases weeks, with holds on their accounts. Green Dot also operates under the name Go2Bank and furnishes deposit and debit ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  8. Federal Reserve fines Walmart-linked Green Dot Corp $44 ... - AOL

    www.aol.com/news/federal-fines-walmart-linked...

    Green Dot Corp., a company that partners with Walmart to sell prepaid debit cards at the retail giant, has been fined $44 million by the Federal Reserve for "numerous" alleged failures that harmed ...

  9. Green goods scam - Wikipedia

    en.wikipedia.org/wiki/Green_goods_scam

    The green goods scam, also known as the "green goods game", was a fraud scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig.