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  2. Maine woman, 65, loses $23K to scammer posing as Bank of ...

    www.aol.com/finance/maine-woman-65-loses-23k...

    As for Kelly, the small business owner scammed by “Justin Turner,” she alleges the Bank of America branch manager told her to fill out the Scam Victim escalation paperwork and retain a lawyer ...

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

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

    Federal regulators said Tuesday they found that Bank of America harmed customers by double-dipping on fees, withholding credit card rewards and opening fake accounts, all of which are violations ...

  4. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    He said the email from his bank was genuine and the stolen money was credited back to his account following a thorough investigation. More From GOBankingRates. 8 Purchases Retirees Almost Always ...

  5. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    When a cheque is deposited to an account at Bank X, the money is made available immediately in that account even though the corresponding amount of money is not immediately removed from the account at Bank Y at which the cheque is drawn. Thus both banks temporarily count the cheque amount as an asset until the cheque formally clears at Bank Y.

  6. Best online banks that take cash deposits - AOL

    www.aol.com/finance/best-online-banks-cash...

    Discover Bank offers a popular cash-back checking account. To deposit cash into the account, customers can bring their debit card and the cash to any Walmart and ask the cashier to add it to their ...

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  8. 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.

  9. Preventing this insidious email forwarding scam that will ...

    www.aol.com/preventing-insidious-email...

    4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...