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

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

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  3. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

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

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

  4. The 10 Worst Banks in America: Banks with the Lowest Ratings

    www.aol.com/10-worst-banks-america-banks...

    Synchrony. Chime. CIT Bank. Discover Bank. Barclays. Charles Schwab. ... TCF National Bank had the most complaints per $1 billion in deposits (i.e. the highest rate of complaints). In 2021, the ...

  5. Synchrony Financial - Wikipedia

    en.wikipedia.org/wiki/Synchrony_Financial

    Synchrony Financial is an American consumer financial services company with its headquarters in Stamford, Connecticut, United States. [2] The company offers consumer financing products, including credit, promotional financing and loyalty programs, installment lending to industries, and FDIC-insured consumer savings products, through Synchrony Bank, its wholly owned online bank subsidiary.

  6. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  7. GE Capital - Wikipedia

    en.wikipedia.org/wiki/GE_Capital

    In June 2014, Synchrony Bank, formerly GE Capital Retail Bank, agreed to settle claims of illegal credit card practices that were filed by the federal Consumer Financial Protection Bureau and the United States Justice Department by agreeing to pay $225 million to Spanish speaking consumers that were harmed by discriminatory practices and ...

  8. Synchrony Bank Review 2022: Pros and Cons - AOL

    www.aol.com/synchrony-bank-review-2021-130053779...

    The Synchrony Bank CD account offers an impressive range of interest rates, starting at 1.25% for a three-month term and running up to 3.25% for a 60-month term (CDs lock in your deposit and ...

  9. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

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

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