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  2. Innoson Group vs GTBank fraud case - Wikipedia

    en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

    The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]

  3. Guaranty Trust Holding Company PLC - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Holding...

    10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

  4. Guaranty Trust Bank (Kenya) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Kenya)

    Guaranty Trust Bank (70%) Website. gtbank .co .ke. Guaranty Trust Bank (Kenya) Ltd, commonly referred to as GTBank Kenya, is a commercial bank in Kenya and a subsidiary of the Nigerian Guaranty Trust Bank Plc. It is licensed by the Central Bank of Kenya, the central bank and national banking regulator. [1]

  5. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    A fraud alert is an easier option — you call one credit bureau and they notify other bureaus on your behalf — but is easy to bypass. Kerksie describes a situation where an imposter goes to a ...

  6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  7. Have you been scammed? This Scam Survival Toolkit can help ...

    www.aol.com/scammed-scam-survival-toolkit-help...

    They may be able to start a fraud investigation or reverse the transactions. If credit card information has been compromised, they can cancel your card and send you a new one. Protect your credit.

  8. Guaranty Trust Bank (Uganda) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Uganda)

    Website. gtbank .co .ug /home /. Guaranty Trust Bank (Uganda), commonly referred to as GT Bank Uganda, is a Tier II credit services company in Uganda. It was previously licensed as commercial bank by Bank of Uganda, the central bank and the national banking regulator of that country. [2] The Bank of Uganda gave GTBank Uganda from 1 April 2024 ...

  9. 5 Everyday Things You Do That Can Trigger a Bank Fraud Alert

    www.aol.com/finance/5-everyday-things-trigger...

    Triggering a fraud alert with your own bank can be a frustrating experience. You know your bank is only looking out for you, but in the meantime, it may result in your hands being tied. In many ...

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