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  2. Traveller's cheque - Wikipedia

    en.wikipedia.org/wiki/Traveller's_cheque

    Coutts & Co. traveller's cheque, for 2 pounds. Issued in London, 1970s. Langmead Collection. On display at the British Museum in London. Traveller's cheques were first issued on 1 January 1772 by the London Credit Exchange Company for use in 90 European cities, [1] and in 1874, Thomas Cook was issuing "circular notes" that operated in the manner of traveller's cheques.

  3. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.

  4. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  5. Inflation Relief Checks: How To Get Your Payment for October

    www.aol.com/finance/inflation-relief-checks...

    To check eligibility and for any questions on how to get your payment, or why you haven’t received your payment yet, check the Virginia Tax site. More From GOBankingRates 8 Undiscovered, Cheap ...

  6. Reset or change your password - AOL Help

    help.aol.com/articles/account-management...

    Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more.

  7. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    The IRS estimates that the 2001 tax gap was $345 billion and that the 2006 tax gap was $450 billion. [51] A study of the 2008 tax gap found a range of $450–$500 billion, and unreported income to be about $2 trillion, concluding that 18 to 19 percent of total reportable income was not being properly reported to the IRS. [10]

  8. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

  9. Atlanta woman loses $120K to fake financial adviser — here ...

    www.aol.com/finance/atlanta-woman-loses-120k...

    They may claim they’re from the Social Security Association, IRS, Medicare, or the FTC. In Yvonne’s case, it was Fidelity. Don’t invest in what you don’t understand.

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