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  2. 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 ...

  3. 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]

  4. 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.

  5. 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. Category:

  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. Fraud Alert: Don’t Be Fooled by These New Scams

    www.aol.com/fraud-alert-don-t-fooled-120002951.html

    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 ...

  8. Protect yourself from internet scams - AOL Help

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

    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 message or mark it as spam.

  9. 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.

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