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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. 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 ...

5. 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.

6. 8 ways to spot personal loan scams - AOL

   www.aol.com/finance/8-ways-spot-personal-loan...

   1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval. All legitimate lenders require an assessment to determine your ...

7. National Heritage Life Insurance Company - Wikipedia

   en.wikipedia.org/wiki/National_Heritage_Life...

   Lyle K. Pfeffer. National Heritage Life Insurance Company (NHLC) was an insurance company based in Orlando, Florida. It collapsed as a result of a fraud scheme, and was liquidated in 1995. [1] [2] [3] It is believed to have been the largest insurance company failure caused by criminal acts in U.S. history, resulting in $450 million of losses.

8. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   If you lose money through check fraud, peer-to-peer payment scams, ATM skimming or phishing schemes, know you have recourse to minimize the damage and try and regain your funds. –Bankrate senior ...

9. One Tech Tip: What to do if your personal info has been ... - AOL

   www.aol.com/news/one-tech-tip-personal-exposed...

   If your data has been exposed, the first thing you should do is change your password for the account involved. Use a strong password including letters, numbers and symbols. The longer the better ...