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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. 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 ...

6. 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 ...

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 (Rwanda) - Wikipedia

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

   gtbank .co .rw. Guaranty Trust Bank (Rwanda) plc, commonly referred to as GTBank Rwanda, is one of the licensed commercial banks in the Republic of Rwanda. It has been part of Nigerian Guaranty Trust Bank since 2013. As of December 2020, Guaranty Trust Bank (Rwanda) plc had an estimated asset base of US$ 131.309million (RWF:132.571billion).

9. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...