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2. Live Oak Bank - Wikipedia

   en.wikipedia.org/wiki/Live_Oak_Bank

   Live Oak Bank's Headquarters in Wilmington, NC. Live Oak Bank, a subsidiary of Live Oak Bancshares, Inc., is an American bank. Headquartered in Wilmington, North Carolina, it serves small business owners in all 50 states and was the leading SBA by dollar volume in 2022. [3][4]

3. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".

4. Bank saves local grandmother from scam, which is ... - AOL

   www.aol.com/bank-saves-local-grandmother-scam...

   A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.

5. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

   www.aol.com/finance/5-signs-someone...

   For premium support please call: 800-290-4726 more ways to reach us

6. Best business savings accounts for 2024 - AOL

   www.aol.com/finance/best-business-savings...

   Live Oak Bank Business Savings: Best for earning a competitive APY. Axos Bank Business Premium Savings: Best for free incoming wire transfers. Chase Business Total Savings account: Best for branch ...

7. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...

8. How to get a business loan from a bank - AOL

   www.aol.com/finance/business-loan-bank-192210975...

   Some of the best bank lenders to work with when applying for a small business bank loan are: Bank of America. Wells Fargo. PNC Bank. TD Bank. Live Oak Bank. 6. Meet the requirements and prepare ...

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 ...