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Global Trust Bank (India) Trust Bank (India)' (GTB) was founded on 21 October 1994 and commenced operations at Secunderabad. Its founders included Ramesh Gelli (its first Chairman), Sridar Subasri, and Jayant Madhob, among others. The bank introduced a number of technology-based innovations and responsive service.
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]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Here are eight to consider switching on. 1. Low balance alert. Low balance alerts let you know when your bank account balance drops to a predetermined amount, which could be $20, $500 or another ...
Again, fraudsters will try anything to get your money. But they can’t get it if you follow a few basic security measures to protect yourself from the latest and most common scams. Always be ...
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 ...
Tiny Banker Trojan, also called Tinba, is a malware program that targets financial institution websites. It is a modified form of an older form of viruses known as Banker Trojans, yet it is much smaller in size and more powerful. It works by establishing man-in-the-browser attacks and network sniffing. Since its discovery, it has been found to ...
This increasingly popular scam among cyber criminals involves people contacting victims online, lavishing them with attention — and then asking them for money. A lot of money. According to the ...
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