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  2. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    800-290-4726 more ways to reach us. Mail. Sign in. ... Fake check deposits are a common form of check fraud and are not new, although the chaos of this weekend saw many online discover the tactic ...

  3. The 10 Worst Banks in America: Banks with the Lowest Ratings

    www.aol.com/finance/10-worst-banks-america-banks...

    Find out which banks have the lowest ratings and the most complaints from customers based on one-star reviews and data from the Consumer Financial Protection Bureau. Learn how to choose a bank ...

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud, is when a consumer buys online with a credit card and requests a refund from the bank. Learn about the history, types, costs, and methods of friendly fraud, and how to combat it with technology and security measures.

  5. 9 Best Mobile Banking Apps: Functionality and ... - AOL

    www.aol.com/9-best-mobile-banking-apps-110005604...

    Here are the top 9 mobile banking apps and mobile banking services to consider. ... near you through the app. Check Out: Bank of America Review — Online ... and deposit checks using your mobile ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This web page covers various types of scams and confidence tricks, such as get-rich-quick schemes, salting, Spanish Prisoner, and romance scam. It does not mention red barn con, which is a specific type of scam involving a fake barn and a con artist.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  8. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    So high quality that in my case, where the criminal withdrew $11,300 from my bank account, "the poor bank teller probably couldn't tell the difference between the legitimate, real driver's license ...

  9. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    A table of the 100 largest bank holding companies in the U.S. ranked by total assets and market capitalization as of March 31, 2024. The list excludes some foreign banks with branches in the U.S. and defunct or acquired banks.