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  2. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    In September 2000, Bank of America was the first financial institution to announce specific changes in its use of ChexSystems. Revised practices include: Disregarding all entries greater than three years old, provided the entry is not fraud-related; Disregarding all entries greater than one year old if the consumer has repaid the debt

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...

  4. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.

  5. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating ...

  6. US banks must soon report significant cybersecurity incidents ...

    techcrunch.com/2021/11/19/us-banks-report-cyber...

    U.S. financial regulators have approved a new rule that requires banking organizations to report any “significant” cybersecurity incident within 36 hours of discovery. Under the rule, banks ...

  7. Zelle users are finding out the hard way there's no fraud ...

    techcrunch.com/2018/02/16/zelle-users-are...

    Scammers have taken to Zelle, the Venmo alternative backed by U.S. banks, to defraud consumers who believe the service includes the same protections they’ve come to expect from PayPal.A number ...

  8. Bank of America Found Liable for Fraud in Historic Judgment - AOL

    www.aol.com/news/2013-10-23-bank-of-america...

    Earlier today, a jury concluded that Countrywide Financial, now a unit of Bank of America , The issue of whether mortgage originators committed systematic fraud during the crisis has been settled ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

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