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  2. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...

  3. Spot Money - Wikipedia

    en.wikipedia.org/wiki/Spot_Money

    Spot Money. Spot Money SA (Pty) Ltd. is a South African mobile banking platform. The company launched as Virgin Money South Africa in 2006, as a partnership between Virgin Group (owners of the Virgin Money brand) and Absa, as an issuer of credit cards. [1] The 50-50 joint venture was worth R240 million at the time of launch. [2]

  4. 5 early warning signs of fraud on your account ... - AOL

    www.aol.com/5-early-warning-signs-fraud...

    According to Jay Zigmont, Ph.D., CFP, founder and CEO of Childfree Wealth, one of the first signs of fraud is a trial purchase or some small transaction. "It may just be for a dollar or less, but ...

  5. Absa Group - Wikipedia

    en.wikipedia.org/wiki/Absa_Group

    Absa Group. Absa Group Limited, commonly known simply as Absa and formerly the Amalgamated Banks of South Africa ( ABSA) until 2005 and Barclays Africa Group Limited until 2018, is a multinational banking and financial services conglomerate based in Johannesburg, South Africa and listed on the Johannesburg Stock Exchange.

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...

  8. 4 Banking Scams That Might Target Your Money - AOL

    www.aol.com/finance/4-banking-scams-might-target...

    For premium support please call: 800-290-4726 more ways to reach us

  9. Protect yourself from internet scams - AOL Help

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

    Protect yourself from internet scams. 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 ...