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  2. Polaris Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Polaris_Bank_Limited

    On 21 September 2018, Godwin Emefiele, the governor of the Central Bank of Nigeria announced in Lagos that the apex bank had revoked the operating licence of Skye Bank. [11] [12] [13] He also stated that the assets and liabilities of the bank would be taken over by a new entity, Polaris Bank [14] due to the inability of the Skye Bank's shareholders to adequately recapitalise the bank after the ...

  3. Sky Financial Group - Wikipedia

    en.wikipedia.org/wiki/Sky_Financial_Group

    Sky Financial Group, Inc., was a diversified financial services holding company that operated in the Midwestern United States from 1998 until its 2008 acquisition by rival bank Huntington Bancshares. Its largest subsidiary was Sky Bank, a commercial and retail banking company headquartered in Salineville, Ohio, that operated 330 financial ...

  4. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/one-victim-swindled-58-000-142951315...

    September 15, 2024 at 10:29 AM. Last fall, 68-year-old Debbie Fox (pictured) was scammed out of $58,000 by a man posing as a wealthy scientist and businessman with dual passports (Debbie Fox ...

  5. John Olatunde Ayeni - Wikipedia

    en.wikipedia.org/wiki/John_Olatunde_Ayeni

    In 2011, Ayeni became chairman of Skye Bank, [1] which was formed in 2005 when five commercial banks (including Bond Bank, founded by Ayeni in 2000) merged to create a new entity with a balance sheet in excess of ₦1 trillion. In 2007, Ayeni became majority stakeholder and vice chairman of ASO Savings & Loans. He is also a founding partner.

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  7. Protect yourself from internet scams - AOL Help

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

    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 ...

  8. Bank employee realizes something’s wrong and foils high-tech ...

    www.aol.com/bank-employee-realizes-something...

    “This elaborate scam is happening a lot and local families are losing thousands of dollars to these crooks,” Pasco police said. Bank employee realizes something’s wrong and foils high-tech ...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Appearance. 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.