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2. Guaranty Trust Holding Company PLC - Wikipedia

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

   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 corporate ...

3. Guarantee Security Life Insurance Company - Wikipedia

   en.wikipedia.org/wiki/Guarantee_Security_Life...

   Guarantee Security Life Insurance Company, or GSLIC, represented one of the most severe cases of insurance fraud in Florida history. According to the Florida Insurance Commissioner: [GSLIC] was, almost from the beginning, a massive fraud, aided and abetted by blue-ribbon brokers and licensed professionals motivated by their own self-interest.

4. 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]

5. When To Really Worry About a Credit Fraud Alert - AOL

   www.aol.com/finance/really-worry-credit-fraud...

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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. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

8. Guaranty Trust Company - Wikipedia

   en.wikipedia.org/wiki/Guaranty_Trust_Company

   Guaranty Trust Company may refer to: Guaranty Trust Holding Company PLC, a multinational financial services group headquartered in Lagos, Nigeria. Morgan Guaranty Trust, formed by the 1959 merger of the Guaranty Trust Company of New York and J.P. Morgan & Co. Guaranty Trust Co. v. York, a 1945 United States Supreme Court case.

9. National Heritage Life Insurance Company - Wikipedia

   en.wikipedia.org/wiki/National_Heritage_Life...

   Lyle K. Pfeffer. National Heritage Life Insurance Company (NHLC) was an insurance company based in Orlando, Florida. It collapsed as a result of a fraud scheme, and was liquidated in 1995. [1][2][3] It is believed to have been the largest insurance company failure caused by criminal acts in U.S. history, resulting in $450 million of losses. [4][5]