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  2. Discover Bank Review 2022: Checking and Savings Accounts - AOL

    www.aol.com/finance/discover-bank-review-2022...

    APY. None, but 1% cash back on debit card purchases (on up $3,000 in purchases a month) Monthly fee. $0. ATM access. 60,000+ nationwide. Minimum starting balance

  3. Customer satisfaction at online banks drops, but still higher ...

    www.aol.com/finance/customer-satisfaction-online...

    The top checking accounts at online banks in J.D. Power’s study also had high Bankrate review scores: Charles Schwab : Bankrate checking rating of 4.8/5 Capital One : Bankrate checking rating of 5/5

  4. Capital One Is Buying Discover: What Happens if You Bank With ...

    www.aol.com/finance/capital-one-buying-discover...

    Last month's announcement that Capital One Financial will acquire Discover Financial for $35.3 billion was major news in the banking industry because it represents the biggest-ever deal in the ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/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 difference between the ...

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  7. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    Discover Bank is mainly an online financial institution that offers many financial services such as checking accounts, savings accounts, and money market accounts. However the first and original location of the Greenwood Trust Company on 502 East Market Street is still operating and is the only physical banking location of Discover Bank.

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

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

    When all was said and done, these 10 were at the bottom of the heap in customers’ hearts nationwide: Bank of America. Credit One Bank. Wells Fargo. Chase Bank. US Bank. Citibank. Ally. PNC Bank.

  9. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...